A defendant shall be punished by imprisonment for not less than two months.

Punishment of the crime

The name-free persons are the total liability of a telecommunications-based financial fraud (hereinafter “Singing”) that receives money from the victims by misrepresenting to the public prosecutor, criminal case, employee of the Financial Supervisory Service, etc. of an unspecified victims, and making false statements to the effect that “the party’s account was illegally connected to an illegal act.” The Defendant is a remittance that serves as the role of remitting the money from the victims to the account managed by the telecommunications-based financial fraud organization, upon receiving instructions from the Financial Services Commission, while carrying out the duties of employees belonging to the Financial Services Commission upon receipt of instructions from the victims, presenting false statements to the victims by presenting them to the Financial Services Commission.

On August 8, 2019, the Defendant received money from the victims using the order of “C Proxy” from the Kakakakao Kakao Kakakao Maba (hereinafter “C”) which is a constituent organization of the crime organization, and received a proposal to pay approximately one million won per day when transferring the money to the designated account, and offered in sequence with the members of the organization of the crime organization by accepting the proposal. On the same day, the Defendant offered in order with the members of the organization of the crime organization through the above “B,” through e-mail, “(Article 2019-type-2386)” under the title of “(B), “The Financial Services Commission will conduct an account tracking and examination of the bank account and illegal funds through the account tracking,” and it stated that “I will have the Financial Services Commission’s official seal attached to the Chairman of the Financial Services Commission on the back of the account tracking date,” and then, made a printed file using the file file from the nearby 10th page.

On August 9, 2019, the number of investigators belonging to the telecommunications-based financial fraud crime organization are called to the victim D on August 9, 2019, and the prosecutor's office at the Seoul Central District Prosecutors' Office is conducted.