A defendant shall be punished by imprisonment for two years.

35 copies (No. 4) of seized forged documents shall be confiscated.

Punishment of the crime

The Singish fraud organization was related to a crime in the name of the victims by putting a phone to many unspecified domestic victims in China and misrepresenting the prosecutor, prosecution investigator, etc. in China.

It is an organization that obtains money from victims to receive money from financial institutions after allowing victims to withdraw the deposit under the pretext of protecting the deposit.

The scam fraud organization plays the role of "general responsibility to exercise overall control over the crime," " call center in charge of telephone calls by misrepresenting the public prosecutor, prosecution investigators, etc., and "cash collection measures" that receive victims' money by misrepresenting the employees of the Financial Supervisory Service, and "delivery measures" that deliver the amount of damage to the upper line by receiving the amount of damage from the said cash collection measures.

On April 19, 2017, the Defendant was offered to request for the collection of cash from the total liability of the foregoing Bosing fraud organization, whose name is not known in the Chinese nationality, and consented to this request. The Defendant, on the basis of the foregoing Bosing fraud organization’s refusal to commit the instant Bosing fraud, followed the Defendant’s entry into the Republic of Korea around April 19, 2017.

[2017 Highest 3016 [Attachment 3016] A call center for the name of the phishing fraud organization was called to the victim C on April 20, 2017 and used phone calls to the victim C for inspection and prosecution investigators, and the victim misrepresented the victim to commit the crime by opening a passbook in the name of a third party and blocking the crime.

Since money in a new account may also be dangerous, all of the money will be withdrawn to the employee of the Financial Supervisory Service, and it will be deposited on the following day after our protection of the money.

“A false statement,” which, in turn, requires the victim to withdraw KRW 16 million from the account in the name of the victim, and the defendant to the above Bosing fraud.