A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 or 2 shall be confiscated.

Punishment of the crime

The ordinary telephone financial fraud organization of the 2019 Highest 7998 consists of an organization that establishes and operates a call center in a remote place and carries a false phone to an unspecified number of people in the Republic of Korea and obtains money from those people (so-called "scaming"). It consists of a "total liability" that plans and instructs a crime as a whole; a "induction" that induces victims by directly speaking the false information by telephone; and a "collection" that collects money from victims.

On October 24, 2019, the Defendant contacted with the contact point indicated in the Internet B’s “sophal job seeking advertisement” report, and solicited the victims to collect goods from the name defectist of the Organization for Bosing and deliver them to another person, and agreed to act as a collection measure to deliver cash received from the victims to another person, thereby directly or in sequence soliciting telephone financial fraud officers and unspecified victims’ money.

1. Forgery of an official document;

A. On October 28, 2019, the criminal defendant received a forged official document file from the above person under the name of the Chairman of the Financial Services Commission through Cmeril, through C, and instructed him/her to use it for the scaming crime. On October 28, 2019, the defendant instructed him/her to track the financial account of the Seoul Central District Public Prosecutor's Office in accordance with the major measures and cooperation cooperation related to the bank tracking, and the Financial Services Commission instructed him/her to track the financial account at the fourth floor of the D Building at the Gyeonggi-si Kimpo-si, Kimpo-si. On October 28, 2019.

The Financial Services Commission shall conduct an account tracking through the account tracking in the Hen's finance, and shall trace the account for illegal funds, and Article 27 of the Financial Services Commission Act when checking illegal accounts and illegal funds after tracing the account.