Defendant

A Imprisonment with prison labor for two years and for six months, respectively.

The branch office of the Suwon District Public Prosecutor's Office which has been seized.

Punishment of the crime

1. In general, Defendant A’s telephone financial fraud organization is an organization in which many and unspecified persons are exposed to telephone calls by fraud, misrepresenting them to investigation agencies, the Financial Supervisory Service, banks, etc., and deceiving them by means of personal information leakage, criminal case dust, loan cruel, etc., and then deceiving money from victims.

The role of the instant telephone finance fraud organization is shared with the roles such as the “general responsibility” in charge of organic communications between the point organizations, the “ Call Center” in which the server is located overseas and phone calls to the domestic people, the “ receipt of passbooks” in which the head of the Tong is recruited to commit the crime, the “management liability” in ordering the withdrawal of the amount of damage deposited in the head of the Tong, and the “collection liability” in which the victims are misrepresented with the staff of the Financial Supervisory Service, and the “collection liability” in exchange for arresting the victims. It is operated in the form of a thorough system in preparation for arrest.

The Defendant, as above, intended to take part in the phishing telephone financing fraud planned by the unoffenders, and the Defendant conspireded to act as “collection measures” to misrepresentate the staff of the Financial Supervisory Service and receive money from the victims designated by the unsatisfy and deliver money to other trillion staff.

Defendant

In addition, according to the above conspiracys, the members of the above Bosing Team were phoneed to the victim F at around 10:28 on August 23, 2017 by the organization of the name indisscriptive Team I, Seoul Central Doz Team I, which was used for the crime of the passbook in the name of the party.

The second injury caused the second injury, thereby withdrawing the money in the passbook and delivering it to the employee of the Financial Supervisory Service.

However, the above facts were not prosecutor's employees, and it was thought that money was acquired from the victim by Bosishing methods.

around 14:45 on August 23, 2017, the Defendant is performing the duties of the employee of the Financial Supervisory Service on the street in front of the exit six times in the 342-ro, Yangcheon-gu, Seoul.