A defendant shall be punished by imprisonment for a term of one year and ten months.

Seized evidence 1 and 2 shall be confiscated, respectively.

Punishment of the crime

The telecommunications-based financial fraud of the 2020 Highest 1261 (hereinafter “scam”) organization is an organization that commits a crime by requiring a large number of victims to withdraw money from his/her account and receive it from a certain number of victims by making it possible to receive a loan in the future, because any violation of the Financial Transactions Act is discovered by communicating with many unspecified persons by telephone or other means and misrepresenting the investigation agency, etc., and by using a false statement to the effect that “the lending has been registered as a person with bad credit standing if he/she fails to immediately repay the loan.” The organization is operated in the form of an organization, such as making it difficult for the victims to receive money from a certain number of victims and deliver it to another member or transfer it to another member with no passbook. It is operated in the form of an organization, such as making contact with each other by using a scamphone or mobile phone scam case where it is difficult to trace in preparation for the arrest of the investigation agency.

From March 6, 2020 to the 17th day of the same month, the defendant committed the fraud by receiving money from the victims under the pretext of making a false statement to a large number of unspecified victims of financial institutions, etc., the defendant collected money from the victims under the name of the victims to withdraw cash and present private documents in the name of the representative director of the financial institution that forged it to the victims if the victims wait at a place where the victims promised to do so in accordance with the direction of the employees of the above Bosing Mediation Officers, and then received cash from the victims, and then delivered it to other investigators or remitted it to another account designated by the organization of the above names, and received a certain amount of money equivalent to 3 million won per month.

1. The Defendant forged private documents on March 17, 2020, in the vicinity of Yongsan-gu Seoul Metropolitan Government "Seoul Station" around 405.