Defendant shall be punished by imprisonment with prison labor for a maximum term of one year and ten months, and a year and four months.

To trace the financial account of seized financial crimes.

Punishment of the crime

In ordinary, the telephone financial fraud criminal organization, which is often called a "scam," is an organization that belongs to victims and commits a crime by means of remitting or receiving money from victims by deceiving the victims by telephone, and is operated in the form of an organization that is shared with the roles of the victim, such as inducement measures to attract the victims by deceiving the victims by telephone, distribution measures, delivery measures, withdrawal measures of the damaged amount, and remittance measures.

On November 2019, the Defendant, upon receiving a proposal from an employee of the telephone financial fraud assistance officer, who became aware of through the Internet C website, to “in case of remitting money to the account that he received money from the victims by misrepresenting to an employee of the Financial Supervisory Service or a criminal charge by misrepresenting the victims, etc., he/she solicited the Defendant to take part in the telephone financial fraud crime by accepting the proposal, as a fee for KRW 40-3 million per case.”

1. 피해자 E에 대한 범행 성명불상의 위 전화금융사기 조직원은 2019. 11. 28. 09:40경 알 수 없는 장소에서 피해자 E에게 전화하여 “서울중앙지검 F 검사다. 본인 명의 계좌가 대포통장으로 돈세탁 범죄에 연루되었다. IP추적결과 카드사용내역이 삭제되었는데 카드사에 대출을 받아서 현금으로 인출하여 그 현금을 검수 받아야 한다. 대출을 받아 돈을 출금해서 금융감독원 직원을 만나서 전달하라”라고 거짓말하고, 피고인은 ‘G’, ‘H’, ‘I’, ‘J’ 등의 아이디를 사용하는 성명불상의 위 전화금융사기 조직원들의 지시에 따라 위챗 등을 통해 전송받은 금융위원회 위원장 명의...