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A defendant shall be punished by imprisonment for one year.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
The organization of telecommunications financing fraud (hereinafter referred to as “scaming”) is an organization that commits a crime by forcing a large number of unspecified victims to withdraw money from his/her account and receiving it by falsely speaking to the effect that “I would like to confirm whether money in He/she was a normal money,” by communicating with the prosecution investigators, financial institution employees, etc. by telephone or other means, and is in charge of committing a crime by using a false statement to the effect that “I would directly request you to confirm that money in He/she was a normal money.” It is operated in the form of an organization, such as “induction” that allows a large number of unspecified victims to deliver money by telephone from the victim, and delivery of money to another trillion staff by receiving money from the victim, or transfer of money to another account without a single account. It is difficult to track in preparation for the arrest of an investigative agency.
The Defendant, when the victims were to possess cash and wait at a predetermined place in accordance with the direction of an employee in a false name when committing the crime of fraud, was to perform the role of the so-called “delivering account” where the victims received cash from the victims and delivered them to another officer, or remitted them to another account designated by the organization of the above names, by means of presenting documents under the name of the Financial Services Commission, which was delivered in advance by the victims to the victims.
1. On June 19, 2020, around 15:46 on June 19, 2020, the employee in charge of fraud misrepresenting the victim B with a telephone-based investigator of the Supreme Prosecutors' Office, and “The current situation at which a charge of distributing a passbook from seven victims was accused of the charge, and the amount of damage is KRW 67 million.
At present, it is impossible to confirm that money in the gold-day account has been used for crime, so we will communicate again in the next week.