A defendant shall be punished by imprisonment for two years.

Seized evidence 1, 9 through 12 shall be confiscated.

Punishment of the crime

The crime organization of telephone financial fraud (one-time “scaming”) consists of a total liability planning and ordering the crime, a telephone counseling system that assumes the victims such as financial institutions, the prosecutor’s office employees, etc., and makes a false phone call as if they were employees of the Financial Services Commission, a cash collection system that directly receives the victim’s money, and a cash collection system that directly receives cash from the account managed by the total liability, and a management system that instructs the victims to deposit money into the account managed by the victims by soliciting cash collection books, and a smartphone’s Kakakao Stockholm, etc., and that makes it impossible for them to understand personal information among the members of the organization.

On July 16, 2019, the Defendant received a proposal from Bosing staff (hereinafter “C”) of Bosing Co., Ltd. (hereinafter “C”) who was aware of the names of the Defendant, and consented to the proposal that he would receive a part of the collected amount in cash, and then prepared documents documents. He sent documents under the name of the Financial Services Commission to the Kakakao Kakao Messen, and received money from the Defendant, and then sent the said documents to the account known to him in order with the Bosing staff of Bosing Co., Ltd., under the direction of the Defendant.

1. According to the above public offering, the Defendant: (a) around July 2019, in a PC room where it is difficult to know the trade name in the Gangseo-gu Seoul Metropolitan Government Seoldong; and (b) around that time, the Financial Services Commission, which was sent from “C” to Kakaox message, around that time, was taking measures to trace and examine the account with respect to ear’s bank and illegal funds by tracking the account; and (c) Hah’s account tracking.