A defendant shall be punished by imprisonment for two years.

Seized evidence No. 3 shall be confiscated.

An applicant for compensation shall be dismissed.

Punishment of the crime

The telecommunications-based financial fraud of the 2020 Man-Ma809 (hereinafter “scam”) organization assumes an investigative agency, etc. to the effect that “the money in the account should be withdrawn and delivered to an employee of the Financial Services Commission because it was involved in a crime” by making a false statement to the effect that “the organization commits the crime by making a large number of unspecified persons communicate by telephone or other means, and by allowing them to withdraw the money from its account and receive it.” As such, the organization takes part in each of its roles, such as “induction” that allows an unspecified number of victims to take phone calls, deliver the money to another officer, or transfer the money to another account without a passbook. The organization is operated in the form of an organization, such as “phone-phone” or “communication” that is difficult to track in preparation for the arrest of the investigative agency.

On January 8, 2020, when the Defendant committed the fraud by receiving money from an unspecified number of victims under the pretext of confirming whether there is a suspicion of a crime by calls from the victim to the investigation agency, etc., the Defendant, upon using the position of “D agency” in which the victim was waiting at the promised place in accordance with the direction of a staff member in his name and received cash from the victims, sent the money to another assistant, or remitted it to another account designated by the said staff member in his name and received cash from the victims, and received a certain amount of money of KRW 30 to 400,000 per day.

On February 13, 2020 09:00 on 13, 2020, the person who was named as the cause of the Bosing organization is the investigator of the Seoul Central District Prosecutors' Office.

Before September 18, 2019, the passbook was created in E name and KRW 140,000.