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A defendant shall be punished by imprisonment for not less than three years and four months.
In 2020, the office of the Pgallon's Office of the Suwon District Prosecutors' Office, which was seized juno No. 10.
Reasons
Punishment of the crime
The criminal organization of Bophishing 2020 shall be composed of a total liability, a method of inducing victims from an investigation agency or financial institution by misrepresenting them and making phone calls without permission, a method of collecting money from the account managed by the Bophishing Organization, and a remittance of money acquired through money transfer to the account managed by the Bophishing Organization, and a remittance method of remitting money from abroad.
In order to commit Bosing fraud by misrepresenting the public prosecutor of the Seoul Central District Public Prosecutor's Office, E consultantF, and G director at the place of invitation, and Defendant A misrepresenting the staff of the Financial Supervisory Service in return for receiving KRW 3.4 million from KRW 150,000 per day to KRW 150,000 per day, and transmitting money from the victims to an invirative account designated by the winners of their names.
1. On December 2, 2019, the victim D’s false statement made a false statement to the effect that “72 persons filed a criminal complaint due to a one-time passbook in the name of the person in question, 77 years of age due to the one-time passbook,” which means that “the money held by the one-time passbook in the name of the person in question and the money that can be loaned in the name of the person in question shall be checked to the employees of the Financial Supervisory Service by withdrawing from the one-time bank and delivering it to the employees of the Financial Supervisory Service.”
However, a person who is not a person working in an investigative agency was not a person, and was merely a member of the Bophishing organization.
On December 16, 2019, at around 14:59, the Defendant, at the top of the entrance of Pyeongtaek-si, misrepresented the victim as his employee of the Financial Services Commission, issued documents to the Financial Services Commission as if he was the employee of the Financial Supervisory Service, and received KRW 15 million from the Defendant, and then moved to the central office of L Bank Pung-si and designated by the winners of the name.