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A defendant shall be punished by imprisonment for two years.
The seized fake Financial Supervisory Service document 16(No. 1), A. 7 mobilephones.
Reasons
Criminal facts
The telephone financial fraud criminal organization consists of a group of organizations such as a general responsibility, a book of inducement that assumes the responsibility of investigative agencies and financial institutions, a book of cash collection that takes the role of collecting the money that has been collected by accessing the victim through false calls, a book of cash collection, a monitoring that takes the responsibility of searching the scene before arrival at the site and monitoring that cash collection measures take the responsibility of searching for the presence prior to arrival at the site, and a book of cash transfer that transfers the money acquired to a foreign country under the law such as restitution.
In the name influorististist, he misrepresented the investigative agency against the 20-30 large women, and conspireded to commit Bophishing fraud in order to play a role as a measure for collecting cash in which the employees of the Financial Supervisory Service are taken cash from the injured party by misrepresenting them to the investigation agency.
1. Fraud;
A. On September 4, 2017, at around 11:51, a person whose name was influence, calls from the victim C, thereby misrepresenting the inspection of the Seoul Central District Public Prosecutor’s Office by misrepresenting the victim’s name. “If the one’s name was stolen, several passbooks were opened, and if the one’s name was used for the crime, it should be confirmed whether the one’s name was the victim.
(d) all of the money in the personal account shall be withdrawn and delivered to the staff of the Financial Supervisory Service who sent by us. The money will be returned again unless there is any problem later.
The phrase “ makes a false statement.”
In addition, at around 15:50 on the same day, the defendant, who received the personal information of the victim in advance before the E Hospital located in Yeongdeungpo-gu Seoul Metropolitan Government, had shown that he was an employee of the Financial Supervisory Service, who was found to investigate the victim, received 5.5 million won in cash from the victim and acquired it by the victim.
(b) On October 11, 2017, the names infinites and infinites and calls from the victim F to the victim F. The Seoul Central District Prosecutors' Office.