Defendant shall be punished by imprisonment for not less than three years and six months.

On October 25, 2018, the Seoul Northern District Prosecutors' Office, Nos. 1, 2, and 3 seized evidence was received.

Punishment of the crime

[2018 Highest 4478] The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that, by telephone calls to an unspecified number of victims, had the victims withdraw money from the account of the victims by deceiving them to the investigation agency or the Financial Supervisory Service, and received the money, and takes charge of the crime by using so-called “scaming.” The organization is operated in the form of a communication organization using a “scamphone,” a “scam center,” a “cash collection account,” a “cash receipt,” a “cash receipt,” a “cash receipt,” a “cash receipt,” a “cash receipt,” a “cash receipt,” a “cash receipt,” and a “transfer account,” and it is operated in the form of a “scamphone, etc.” in which it is difficult to track the investigation agency in preparation for arrest.

The Defendant conspiredd with the employees of the Financial Supervisory Service to receive a certain amount of money from the personnel of the Defendant’s name omitted, and to act as “cash collection book” to deliver money from the victims to another personnel of the Defendant, while misrepresenting the employees of the Financial Supervisory Service in accordance with the direction of the staff of the Defendant’s name omitted.

1. The facts of fraud are not the prosecutor of the Seoul Western District Prosecutors' Office, but the victims' account was connected to the fraudulent case and there was no investigation in relation to this. Defendant A was not an employee of the Financial Supervisory Service.

On October 10, 2018, an employee under the name of the Minister of Trade, Industry and Energy shall call the victim C to call on October 14, 2018 and misrepresent himself/herself to the prosecutor of the Seoul Western District Prosecutors' Office, and "the account opened in the name of C is connected to a fraudulent case and shall be investigated as a suspect.

All money in the account.