A defendant shall be punished by imprisonment for a maximum term of one year and six months, or by imprisonment for a short term of one year.

Nos. 1 through 5 of seized evidence.

Punishment of the crime

The members of the call center established a call center at a place where the location is unknown, and used false words, such as false words, such as the fact that an account opened in the name of the victims was involved in a crime by misrepresenting the public prosecutor's office, government agencies such as the police station, employees of the Financial Supervisory Service, etc., by deceiving many unspecified persons, and attempted to commit the crime of “scaming” by receiving money under the name of deposit protection, etc.

On November 2017, the Defendant conspiredd to collect money from an employee in charge of telephone financing fraud in the name of the first police officer and to transfer money to a specific account managed by the telephone financial fraud organization, or to transfer money to an employee in charge of personal affairs and to take charge of 1-3% of the money collected at the face of the transfer to an employee in charge of his/her name, and to take charge of the “book of Collecting Bossing” by accepting it.

Around that time, the Defendant received an official document in the name of the Chairman of the Financial Services Commission, which was forged by the Internet mail (g-mail) from an employee of the non-name telephone financial fraud broker, and an employee certificate issued in the name of G in the Financial Support Bureau of the Financial Supervisory Service, and printed out the document and attached the photo of the Defendant.

On December 11, 2017, at a place where the location of around 10:30 on December 11, 2017 cannot be known, a member of the telephone finance fraud investigation staff assumes the victim H (the 21-year-old) the central prosecutor's office in Seoul, and called the victim H (the 21-year-old investigator) to find an account in the name of the party.

It is necessary to withdraw all the money in cash to prove the fact that the crime was not committed and confirm whether it was committed to the employee of the Financial Supervisory Service sent by us, and return only the money related to the crime.

“Along with the purport that the victim made a false statement, the victim on December 12th of the same day.”