A defendant shall be punished by imprisonment for three years.

However, the execution of the above punishment shall be suspended for five years from the date this judgment becomes final and conclusive.

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter referred to as "scam") is operated in the form of an organization by organizing various stages, such as a total book, telephone inducement book, management book, cash collection book, etc.

The investigative officers, who are the responsible for deception, shall make false statements to the victims, such as false calls from many unspecified victims, misrepresenting the staff of investigative agencies, etc., and having them withdraw the money in the passbook and deliver it to the employees of the Financial Services Commission. The investigative officers, who are the responsible for management, shall inform the victims of the recruitment of cash collection, the place of victims, and the account to deposit the cash received from the victims, and the assistant officers, who are the cash collection books, shall deposit the victims into the account directed by the management books upon the instruction of the management books, and shall deposit the victims with the account directed by the management books, the management books, and the cash collection books, and shall act as organization and management of the management books.

On November 19, 2019, the Defendant: (a) received a proposal from the victim that “I will give at least 30-3 million won per case if I deposit the money received from the delivery of documents from the Financial Services Commission to the account designated by the Financial Services Commission; and (b) conspired with the victims in order to receive money from the victims by misrepresenting C’s agent and presenting documents under the name of the Chairperson of the Financial Services Commission.

1. According to the above conspiracys as seen above, the false telephone inducement scheme calls the victim D (the age of 40) from the French land around December 9, 2019 to misrepresentation of the Seoul Central District Prosecutors' Office E, and the 'Seoul Central Prosecutors' Office E' was connected to financial fraud. As the account of the party was connected to financial fraud, us will withdraw all the money in the account and send it.