Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 1 or 2 shall be confiscated.

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter “compacting”) is an organization that directly receives money from the victims or receives money from the victims by using a call to an unspecified number of victims under the pretext of the fact that it is necessary for them to misrepresent themselves to investigative agency and confirm the relationship with a crime, etc., and is operated in the form of an organization, such as taking part in the role of “col center,” receiving direct money from the victims,” “passing money,” “passing money,” “passing money,” and “passing money,” giving instructions to the victims. In preparation for arrest, it is operated in the form of an organization, such as using a “spphone,” where it is difficult to trace by an investigative agency, or making contact with each other using a mobile phone phact, etc.

On November 2019, the Defendant: (a) received a proposal from an employee of the Financial Supervisory Service to the effect that “the Defendant would pay money when he/she returns money from an employee of the Financial Supervisory Service; and (b) received such a proposal, the Defendant, despite being aware of the fact that he/she could be said to be the money of the victims; (c) was in charge of presenting forged documents to the victims and collecting the amount of damage; (d) around that time, the Defendant was in charge of the receipt of a charge for collecting the amount of damage by presenting the forged documents to the Financial Services Commission; and (e) around that time, the Defendant was in possession of a forged document file under the name of the Chairman of the Financial Services Commission, stating that “the Defendant would return to the original account to the victim for the purpose of confirming whether the bank account and illegal funds have been carried out by the employee of the PC in the name of the victim.”

"2019 Highest 4315"

1. The ground for the organization of Bosing, in accordance with the aforementioned public offering for fraud and uttering of forged official document against the victim B.