A defendant shall be punished by imprisonment with prison labor for four months.

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter referred to as "scam") is operated in the form of an organization by organizing various stages, such as total liability, deception, management measures, and cash collection measures.

The investigators belonging to the deceptions shall make false statements, such as false calls from many unspecified victims, misrepresenting their employees, etc., and being involved in the case, and make them withdraw the money in the passbook to the employees of the Financial Supervisory Commission. The clerks belonging to the management books shall recruit cash collection measures and inform the victims of the location of the victims and the account to be deposited in the cash received from the victims. The clerks belonging to the cash collection measures shall deposit the victims into the account directed by the management measures after receiving cash, and the total amount of the measures shall play the role of organizing and managing the cash collection measures.

On September 20, 2019, the Defendant conspired to play a role as a liability for cash receipt, upon receiving a proposal stating that “The Defendant would have to pay part of the amount of money that would be avoided by receiving illegal funds as allowances,” from a person under whose name is the management of the organization that is responsible for telecommunications-based financial fraud.

1. The Defendant, at around 14:20 on September 24, 2019, issued a false official document with the victim C who had withdrawn cash in front of the hospital B located in the sphere of Suwon-si as if he were an employee of the Financial Services Commission, and was forged and possessed in advance as if he were an employee of the Financial Services Commission, shall reply to the civil petition tracking the bank account, which was filed with the Financial Supervisory Service.

The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators in charge of the relevant Seoul Central Public Prosecutor's Office to track the financial account in accordance with major measures and cooperation documents related to tracking the financial account.

The Financial Services Commission shall conduct its financial account tracking.