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A defendant shall be punished by imprisonment for two years.
Seized evidence 2 or 3 shall be confiscated.
The defendant 1.1.
Reasons
Punishment of the crime
[Criminal Power] On February 18, 2019, the Defendant was sentenced to six months of imprisonment with prison labor for public performance and obscenity at the Suwon District Court on February 18, 201, and completed the execution of the sentence in a female prison on August 19, 2019.
【Criminal Facts】
The total liability of the criminal organization for telecommunications fraud (hereinafter “scam”) consists of various stages, such as inducements, management measures, and cash delivery measures, in order to commit a scaming crime. An employee belonging to the inducement measures is committing a crime according to their respective roles, such as inducing the victim to withdraw cash and deliver it to the cash delivery measures by making a false statement, such as “a withdrawal of cash as it is necessary to confirm whether or not the victim’s personal information has been stolen, and to deliver it to employees of the Financial Services Commission,” by making a false statement, by making a phone call to an unspecified number of victims, and inducing the victim to withdraw cash and deliver it to an employee of the Financial Services Commission. The cash delivery measures directly meet the victim’s document under the name of the Chairman of the Financial Services Commission, and transfer money to the account designated by the said management measures.
Around May 6, 2020, the Defendant: (a) heard the phrase “E” from the person “E”, namely, a company specializing in returning or remitting money; (b) mainly laund the money of the sports soil site; and (c) accepted the phrase “E” at least KRW 300,000 per day; and (d) around that time, he received the word “F” from the scaming staff on the name of “F” introduced by the said “E”; and (c) received from the said scaming staff a document file from the customer to receive money from the said document to pay part of the amount of money to be paid as allowances, with the consent of “F” and “G”.
1. The Defendant forged an official document from F around May 6, 2020 to the Defendant.