A defendant shall be punished by imprisonment for not less than one year and six months.

The application for compensation of this case is dismissed.

Punishment of the crime

[20 high group 199] Telecommunications financial fraud (hereinafter “scam”) organization is operated in the form of a system that contacts one another by using an investigation agency’s inner phone or by immediately eliminating the transmitted message, which is difficult to trace by an investigation agency in preparation for arrest, while misrepresenting a large number of unspecified victims with a State agency, such as the Financial Services Commission, and allowing them to withdraw money from the victim as if the victim’s financial transaction information was leaked, and by receiving it. The organization is operated in the form of a system that contacts one another by allowing them to immediately delete the transmitted message using a call center, cash collection and cash collection and management of cash from the victim.

On Nov. 1, 2019, the Defendant made contact with the Singingman (hereinafter “B”), who became aware of his knowledge through the Singingman, and made a proposal that “if he has committed an act to remit money from the people to a designated account, he shall be paid an amount of 10 million won or more per month.” In response, the Defendant conspiredd with the Singingman in his name with the Financial Services Commission in order to take the role of directly receiving money from the victims who were accused by the Singing Member, or by falsely assumes the staff of the Financial Services Commission, to transfer money to the Singing Account again.

On November 13, 2019, an employee under the name of the Minister of Strategy and Finance made a false call to the victim K on the 10:00 on November 13, 2019, and misrepresenting the investigator belonging to the Seoul Central District Prosecutor’s Office to the effect that “The bank account in the name of the party has been used as the passbook. It is confirmed whether all deposited cash deposited in the account has been withdrawn and delivered to the Financial Services Commission and participated in the crime,” and that the victim withdraw 26 million won from the bank account in the name of the victim in cash.”