A defendant shall be punished by imprisonment for two years.

Seized evidence 1 and 2 (No. 2019. 2296).

Punishment of the crime

[Basic Facts] The telephone financial fraud organization (hereinafter “scaming”) assumes a large number of unspecified victims, who misrepresented to the Financial Services Commission and other state agencies, and caused the victims to withdraw money as if the victim’s financial transaction information was leaked, and received it and used it as an organization to commit the scaming. The organization of Boscams takes part in the role of: (a) the call center via the phone call; (b) the cash collection measures for the cash collection measures for the victims; and (c) the management measures for the cash collection measures for the illegal victims; and (d) the organization of Boscamscams are operated in the form of an organization that communicates each other by making it difficult to trace by the investigative agency to immediately delete the transmitted messages using the scamphone, etc. in preparation for arrest.

On June 18, 2019, the Defendant: (a) searched the Internet site; and (b) contacted the Defendant with the Defendant’s name-based advertising staff, and (c) proposed that he would pay 4% of the total amount of money to the Defendant. In response, the Defendant conspired with the Defendant, by misrepresenting the victim whom the Defendant was arrested by the Bophishing Organization Members directly, or by falsely misrepresenting his staff to the Financial Services Commission, to take the role of transferring the money to the so-called Bophishing Account.

"2019 Highest 3712"

1. On June 19, 2019, in accordance with the above public offering, the employee in charge of fabrication of public documents led the Defendant to “The Financial Services Commission, in accordance with the principal measures and cooperation documents relating to tracking of financial accounts, directed the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor’s Office and the investigator in charge of the Seoul Central Public Prosecutor’s Office to conduct tracking of financial accounts.”

The Financial Services Commission.