A defendant shall be punished by imprisonment for two years.

The defendant shall pay 320,000 won to an applicant for compensation.

The above order shall be.

Punishment of the crime

[200 largeest 4898 / [200 largeest 4898] A person who is the general responsibility of a telecommunications financial fraud (hereinafter referred to as “scam”) organized various stages, such as inducements, management measures, and cash collection measures, in order to commit a scaming crime. The inducement measures, without permission, misrepresenting the public prosecutor or investigator by making phone calls to many unspecified victims, and misrepresenting that “the victim’s official should confirm whether the victim’s criminal fund has been established and then withdraw the cash and deliver it to the Financial Supervisory Service employees,” leading the victim to withdraw the cash and deliver the cash collection measures. The cash collection measures are carried out according to their respective roles, such as inducing the victim to withdraw the cash and deliver the forged document to the Financial Supervisory Service. The cash collection measures are carried out in accordance with the acts of each person, such as sending the amount of damage to the account designated by the Financial Supervisory Service upon being signed by the victim directly with the signature of the Governor.

On May 14, 2019, the Defendant, upon receipt of a proposal, decided that “The Defendant will pay allowances if he/she deposits money to a designated account with a person who sets up his/her personal information at the designated place of business as a member of the Financial Supervisory Service, taking the personal information in return for him/her into account as a member of the Financial Supervisory Service.”

On May 19, 2019, the Non-Name-Indoor inducement book called the victim C by phone, and misrepresenting the prosecutor of the Seoul Western District Prosecutors' Office, “In order to prove that the passbook in the name of the party was used for the fraud of the website, and should be examined by the Financial Supervisory Service, the cash deposited in the account shall be delivered to the Financial Supervisory Service employee.”

On May 19, 2019, the Defendant: (a) failed to use the Financial Supervisory Service identification card forged on the roads of Dongjak-gu Seoul Metropolitan Government, and (b) took place as if the victim was an employee of the Financial Supervisory Service; and (c) received the victim’s signature on an official document prepared falsely and received KRW 5,00,000 from the victim.