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

A certificate of one document in the name of the Financial Services Commission, seized.

Punishment of the crime

[2019고단1639] 성명불상자는 알 수 없는 장소에서 전화금융사기단을 운영하면서 점조직 형태로 조직원들을 관리하고 자금을 회수하는 ‘총책’ 역할을, 피고인은 일명 ‘D’으로부터 수고비를 받기로 한 후 국내에서 휴대전화 어플리케이션 ‘위챗’을 통하여 지시를 받아 금융감독원 직원을 사칭하고 피해자로부터 돈을 직접 건네받아 이를 전달하는 ‘수금책’ 역할을 각각 담당함으로써 피해자들로부터 금원을 편취하기로 공모하였다.

Accordingly, at around 11:36 on May 28, 2019, in a place where it is not known, the nameless person sent letters "684,00 won and "F's (F) G" to the victim E, and sent them to the victim who reported the above letters to the victim, and then connect the victim with the cyber investigation unit, and then the head of the police company H investigation division is the head of the police company investigation division. The one who opened the one-time one-time one-time one-way one-way one-way one-way one-way one is being investigated at the Financial Supervisory Service and the extreme expenses. As such, it is false to the effect that the one-way one has to find a trace of money in the one-way one-way one-way one-way one-way one-way one and then deliver

However, there was no fact that the passbook was opened in the name of the victim, and the defendant was not an employee of the Financial Supervisory Service, and the fact that the victim was the victim's above remarks was committed with the intent of acquiring money from the victim through telephone financial fraud.

After that, at around 18:12 of the same day, the Defendant misrepresented the staff of the Financial Supervisory Service in front of the I apartment house of Kimpo-si, and received cash KRW 25 million from the victim from around that time to May 29, 2019, and conspired with the telephone financial fraud assistance staff in the name of the victim four times in total, such as the attached crime list, and received KRW 85.37 million from the victims, respectively.

[2019 order 2226] Name-free persons can be identified.