Defendant shall be punished by imprisonment with prison labor for two years and by imprisonment for four months with prison labor for 2017 order and for 1458 order respectively.

Punishment of the crime

On August 11, 2017, the Defendant was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Seoul Southern District Court on April 201, and the said judgment became final and conclusive on August 19, 2017.

『2017 고단 1278』 전화금융 사기 조직은 전화를 이용하여 불특정 다수의 피해자에게 전화를 걸어 수사기관 및 금융기관을 사칭하여 거짓말로 피해자들을 속이고 금원을 편취하는 소위 ‘ 보이스 피 싱’ 방법으로 범행을 하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘ 콜센터’, 피해자들을 직접 만 나 금원을 직접 교부 받는 ‘ 대면 책’, 피해 금원을 송금 책에게 전달하는 ‘ 전달 책’, 피해 금원을 중국 등지에 있는 보이스 피 싱 조직에 송금하는 ‘ 송금 책’ 등으로 각 역할을 분담하고 있고 검거에 대비하여 수사기관의 추적이 곤란한 중국 SNS 서비스 ‘ 위 쳇’ 등을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

Defendant: (a) was offered by the Nonindicted Party, who was aware of the fact that the amount received from the victims was related to the aforementioned telephone financing fraud, and was paid by the Nonindicted Party to the Financial Supervisory Service by misrepresenting the victims who were accused of the said telephone financing fraud; and (b) received the money from the said victims as a reward for the said fraud; and (c) subsequently, he accepted the money, despite being aware of the fact that it was related to the said telephone financing fraud, and conspired to commit the said telephone financing fraud with the Nonindicted Party.

On August 31, 2017, the name infinites of the telephone finance fraud organization, misrepresenting the victim D to the inspection of the Seoul Central District Public Prosecutor's Office on August 31, 2017, and "E" created a passbook under the name of the party and committed a crime.

I would like to withdraw all the money that you have to prove whether the victim is the victim and return the money if it is confirmed that the source of the fund is not a problem to the Financial Supervisory Service.