The punishment of the accused shall be determined by two years of imprisonment.

A document of the Financial Supervisory Service for the preparation of seized victim B shall be proved by one copy.

Punishment of the crime

[Public Offering Facts] The organization of international telephone financing fraud (hereinafter “scam”) consists of sub-organizations that are subdivided into organizations, such as organizations responsible for receiving the above money and remitting it to the face-to-face passbook in order to receive the money in cash and transfer it to the face-to-face passbook by pretending to the organization that allows a person to withdraw the money in cash or to transfer it to the face-to-face passbook, and employees of the Financial Supervisory Service, etc., by operating the call center from abroad, such as China, who assumes responsibility for investigation agencies such as prosecutor, etc., and by telephoneing to the general public for the purpose of committing a crime.

On November 3, 2018, at the defendant's house located in Eunpyeong-gu Seoul E apartment and F, the defendant selected a job seeking site using smartphones, the defendant made a public announcement of "80,000 won from 80,000 won to 170,000 won when signing a document related to the stocks of the defendant," and then made contact with a person whose name is not known, and will have the employee of the Financial Supervisory Service receive the damages from the employee of the Financial Supervisory Service. On December 3, 2018, the defendant prepared a crime, such as sending the financial tracking document files in the name of the Governor of the Financial Supervisory Service, which was falsely prepared from the PC bank whose name cannot be known in the vicinity of the subway station located in Jung-gu Seoul Metropolitan City, Jung-gu, to 126, from the person whose name is unknown, and then printing out them after forwarding the financial tracking document files in the name of the Governor of the Financial Supervisory Service.

[Specific Crime]

1. The incentive for the victim C to which the name of the organization of the phishing organization cannot be identified. The incentive for the victim C, according to the above conspiracy, calls the victim C to a place where the address cannot be known at around 10:22 on December 4, 2018, and calls the public prosecutor’s office to the location where the address cannot be known, and “G daily wage created a shopping mall site using the bank account of the party, and the amount of damage exceeds KRW 100 million.

On the other hand, it is necessary to confirm whether the money entered in the new passbook is related to the crime.