A defendant shall be punished by imprisonment for not less than one year and six months.

No. 2 of this Court shall be subject to seizure in relation to the case 2020 order4368.

Punishment of the crime

[Common Reference Facts] The nameless person who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as “scam”) forms various stages, such as inducements, management measures and cash collection measures, in order to commit a crime of telecommunications fraud. The trillion staff belonging to the inducement measures assumes that “the victim’s personal information is stolen and the victim’s personal information is stolen, and the victim withdraws cash and delivers it to the Financial Services Commission.” The cash collection measures directly induce the victim to withdraw cash. The cash collection measures are carried out according to each person’s role, such as inducing the victim to hand the victim’s civil petition answers under the name of the Chairman of the Financial Services Commission, and transfer the cash to the account designated by the above management measures.

On May 2020, the Defendant: (a) received a proposal from a person who assumes the “C” as a police officer on the part of May 2020 to the effect that “The amount of 100,000 won per day of receiving cash from the client and depositing it in the company shall be paid as allowances; (b) made a document in the form of a file and directly printed out by the Defendant from the management book of the Financial Services Commission; (c) made the document in the form of a file and presented it to the victim; (d) misrepresenting the staff of the Financial Services Commission; (d) received cash or cash from the victim; and (e) transferred funds through several times using a resident registration number of a large number of people without using the bank counter; and (e) conspired with the victims of name in the name of the said Bosing organization to act as a cash collection book of the said Bosing organization.”

1. On May 26, 2020, the Defendant forged an official document in collusion with the name of the wounded.