A defendant shall be punished by imprisonment for two years.

Seized evidence 2 through 6 shall be confiscated.

The defendant shall be an applicant for compensation.

Punishment of the crime

The telephone financial fraud organization is an organization that induces victims by means of personal information leakage, criminal case watch, loan solicitation, etc. while deceiving a large number of unspecified persons by making a false phone calls, and then acquires money from victims. It is an organization that takes charge of organic communication between the occupied organization; “col center” that opens a server and solicits domestic people to commit a crime; “col office” that instructs domestic users to collect and withdraw the amount of money deposited in the passbook; “cash withdrawal” that collects money deposited in the passbook; “cash withdrawal” that collects and transfers money deposited in the passbook in the Republic of Korea; “transfer account” that collects and transfers money deposited in the passbook; and the victim receives money directly from the designated place and receives money from the victim; and it is operated in a prudent and consistent manner in preparation for arrest.

On March 2019, the Defendant, upon receiving a proposal from a person with no name (hereinafter “D”) who was aware of the fact that he/she reported and contacted “C” advertisement on the bulletin board of the website “C,” thereby paying KRW 20-6 million per day when he/she received money with the name of the Financial Supervisory Service.” At the same time, the Defendant, upon receiving the proposal, conspired with the Nonindicted Party, to act as a “passing” for receiving the amount of damage from the victim of telephone financial fraud, and at the same time, to act as a “transfer account” for remitting the amount of damage to the designated account.

1. On April 8, 2019, on the part of the victim B, the person who was unaware of the name of the crime committed against the victim B was phoneed to the victim B and misrepresented to the prosecutor of the Seoul Central District Public Prosecutor’s Office, and discovered a party account while investigating the Internet gambling site.

We are involved in the current gambling site case.