A defendant shall be punished by imprisonment for not less than two years and six months.

The evidence seized shall be confiscated from the accused.

Punishment of the crime

[Reference Facts and Public Offering] The organization of telecommunications fraud, which is operated by a person whose name is unknown, assumes a false investigative agency by calls from many unspecified victims, and withdraws money from the account of the victim to the crime of fraud. It is operated in the form of a thorough organization, such as the following: (a) the organization commits fraud by taking advantage of the phone call from the victim to the victim; (b) the organization has to pay and deliver money from the victim to the unspecified number of victims; and (c) the organization is operating the organization by taking account of the following: (a) the organization has to pay and deliver money from the victim’s phone; (b) the organization has to pay and transfer the money from the victim’s phone to the delivery book; and (d) the organization has to pay and transfer the money from the collection book to the general book. In preparation for the tracking of the investigative agency, the organization is operated in the form of a thorough communication with each other by using a mobile phone, such as “phone” or “C”, or “D”.

On September 9, 2018, the Defendant would give 4% of the amount of money at the expense, if he/she committed an act of receiving cash from the victims and remitting it to the account designated by us.

“In compliance with the proposal, the Financial Supervisory Service offered a forged public document under the name of the Chairman of the Financial Supervisory Service to the victims and offered them to take charge of “collection books” to deliver cash.

[The term “induction”, where a specific criminal fact is unknown, calls the victim E around 10:40 on September 12, 2018 and calls the victim E, and “low” is the F investigator of the Seoul Central District Public Prosecutor’s Office, and the daily wages of the company-based G were arrested, and two accounts opened in the name of the party were used for the crime.

In order to prove that correspondence is not related to a crime, the money deposited in the account shall be withdrawn in cash and shall be delivered to the employee of the Financial Supervisory Service to undergo an inspection as to whether it is illegal.

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