A defendant shall be punished by imprisonment for not more than ten months.

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it to another personal account by using a false statement to the effect that “the money in the account should be withdrawn and delivered to an employee of the Financial Services Commission, because it was connected to a crime” by falsely communicating with the investigative agency by making it possible to communicate to the general public, and by using a false statement to deliver it to the Financial Services Commission. It is operated in the form of communication by making it difficult to track the money from his/her account to transfer it to the large number of unspecified victims, or by making it keep it at a certain place. In response to the arrest of the investigative agency, the organization is operated in the form of a communication by using a scamphone or mobile phone caming system.

On July 2019, when the Defendant committed the fraud by receiving money under the pretext that the staff of the Defendant, such as the Sc and D, from the victims of an unspecified number of victims by calls and takes custody of money from the investigative agency, the Defendant attempted to receive the money from the victims and transfer the money to another account designated by the said victims in the name of the victims by presenting the documents in the name of the Financial Services Commission, which was delivered in advance by the victims to the victims in accordance with the direction of the officers in charge of the investigation in his name, if the victims were waiting at the promised place in advance after carrying the cash in accordance with the direction of the officers in charge of the investigation in charge of the criminal investigation, and as a result, he was urged to receive a certain amount of money such as one million won per time.

1. The Defendant who forged an official document on July 15, 2019 is above the PC room of mutual influenite-dong, Seocheon-si.