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A defendant shall be punished by imprisonment for two years.
Seized evidence 1 or 2 shall be confiscated.
Reasons
Punishment of the crime
The organization of telecommunications-based financial fraud (hereinafter “scaming”) takes part in the role of the organization, such as delivering to the “personal data” or remitting the money transferred or stored to the “personal data” or remitting it to another personal account, by falsely speaking to the effect that “the Financial Services Commission shall withdraw and deliver the money in the account because it was connected to a crime,” making it difficult to track the money from his/her account to deliver it to the Financial Services Commission. It is operated in the form of a communication organization by making it difficult to track the money by making a large number of unspecified victims transfer the money to the public account, or by making it keep the money at a certain place. It is operated in the form of a communication organization, such as making a large number of unspecified victims transfer the money to the public account, withdrawing the money transferred or stored, withdrawing the money from the public account, or remitting it to the public account.
On March 20, 2020, when the defendant committed the fraud by false calls to many unspecified victims and by receiving money from an investigative agency, the victim was waiting in a place promised to do so in accordance with the direction of an employee in charge of false statement and presenting a document in the name of the Financial Services Commission that was delivered to the victims in advance from the victims, the defendant was urged to receive cash from the victims and transfer the money without passbook to the account designated by the organization personnel in charge of false name, and receive an average of 50,000 won per day in return.
1. On March 2, 2020, at around 10:00 on March 2, 2020, the investigating staff against the victim B under the name of the victim, who assumes the C inspection, etc. by telephone call with the victim B.