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A defendant shall be punished by imprisonment for two years.
However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Attachment] The organization of telecommunications financing fraud (hereinafter “scams”) is operated on the part of an organization that commits a crime by falsely communicating a large number of unspecified persons by telephone, etc. to the effect that “it is necessary to withdraw money in an account and deliver it to employees of the Financial Services Commission, etc., because it was involved in a crime” by falsely communicating with investigation agencies, financial institutions, etc., and by inducing them to withdraw money from his/her account and receive it. It is operated on the part of an organization that commits a crime by allowing a large number of unspecified victims to deliver money by telephone to a certain number of victims, by allowing them to deliver money to a certain number of unspecified victims, by receiving money from the victims, or by conveying it to another officer or remitting it to another account without a passbook.
On August 20, 2020, the Defendant conspired with the Defendant, in sequence, to act as the “book for collection and delivery of money,” by misrepresenting the victim of the phishing crime at KRW 300,000,000,000,000,000,000,000,000,000,000,000 won per day, such as “D and E, may be punished by 15-2,000,000,000 won per day” posted at B B B B, i.e., the Defendant, who was in contact with the Defendant.
"200 Highest 3127"
1. On September 8, 2020, the employee in charge of fraud misrepresenting the victim F by putting a phone to the victim F with an influence at a non-fluence place at the morning on September 8, 2020, and the Seoul Central District Public Prosecutor's Office "G investigator of the Seoul Central Public Prosecutor's Office" and "H prosecutor of the Seoul Central Public Prosecutor's Office". "The public prosecutor's office is the public prosecutor's office, which was stolen, led to approximately eight billion won of financial crimes, and withdrawal of money remaining in the passbook to prove that it is not related to the case number No. 7106 of 2020, and if not, obtain a warrant from the Financial Supervisory Service employees.