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A defendant shall be punished by imprisonment for three years.
Seized evidence 1 to 3 shall be confiscated from the accused.
Reasons
Punishment of the crime
1. The organization of phishing from the premise facts: (a) received and disbursed money from the victims under the name of the victims, such as commission and repayment security; or (b) misrepresentation of the victim’s account by misrepresenting the investigative agency to commit an offense, with the fact that the victim’s account is involved in a crime by deceiving the victims to contact many unspecified victims by telephone or other means;
An organization that committed a crime by receiving and delivering money after withdrawing the money. It is operated in the form of an organization by making unspecified victims transfer money to a large number of victims by telephone, or by having them keep the money in a certain place, by withdrawing or collecting the money transferred or kept, by delivering the money received from the withdrawal book to the "total amount of withdrawal", or by transmitting the money received from the withdrawal book to another "written transfer", or by transmitting the money to another one without passbook. In response to the arrest of an investigation agency, it is operated in the form of an organization by using a mobile phone phishing system, such as "large phonephone" or "B", and "C", which are hard to track against the arrest of the investigation agency.
On July 15, 2018, the Defendant received a proposal from a person under whose name the “D” was named “B” to “to pay money from customers to the account designated by us.” The Defendant, despite being aware that the Defendant was a phishing crime, intended to play a role in remitting the amount of money from phishing to the phishing organization in order to compensate for money, and conspired with the victims to commit fraud by forging and using a public document under the name of the Chairman of the Financial Services Commission and the employees of phishing and the members of the Financial Services Commission.
2. On July 16, 2018, the Defendant forged official document in the file format “(s)” from a person who was influorious name using “D” in the PC room (Seoul) around Seoul, and from a person who was influorious name using “D” in B through B. Financial crimes.