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A defendant shall be punished by imprisonment for not less than one year and six months.
An application for compensation by an applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
[Criminal Power] The Defendant was sentenced to ten months of imprisonment with prison labor for fraud, etc. in the Suwon District Court on October 10, 2019, and is currently pending in the appellate trial.
【Criminal Facts】
The organization of telecommunications-based financial fraud (hereinafter “scaming”) takes part in the role of the organization, such as delivering to the “personal data” or remitting the money transferred or stored to the “personal data” or remitting it to another personal account by using a false statement to the effect that “the money in the account should be withdrawn and delivered to an employee of the Financial Services Commission, because it was connected to a crime” by falsely communicating with the investigative agency by making it possible to communicate to the general public, and by using a false statement to deliver it to the Financial Services Commission. It is operated in the form of communication by making it difficult to track the money from his/her account to transfer it to the large number of unspecified victims, or by making it keep it at a certain place. In response to the arrest of the investigative agency, the organization is operated in the form of a communication by using a scamphone or mobile phone caming system.
When the Defendant committed the fraud by receiving money from an unspecified number of victims on July 2019, under the name of a police officer, such as "C, D, etc., under the pretext that he/she will take custody of money and take custody of money from an unspecified number of victims, the Defendant may receive cash from the victims and transfer money to another account designated by the said victims under the name of the Financial Services Commission, such as presenting a document in the name of the victims, which was delivered in advance by the victims to the victims, if he/she waits at the promised place in advance, according to the direction of the officers in charge of the investigation in his/her name, and then transfer money to the another account designated by the said officers in charge of the false name.