A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

The Defendant and C misrepresented the prosecution, the Financial Supervisory Service, etc. by telephoneing a large number of unspecified persons, and the account was used for the crime.

Money in the account shall be deposited to the employee of the Financial Supervisory Service.

“A member of the phishing fraud organization that obtains money by false speech to the effect that “A” is a sub-delivery that, while misrepresenting the staff of the Financial Supervisory Service, received money from the phishing victims and delivers the money to another phishing operator, and the Defendant was given the money acquired through the phishing crime and received the money from the phishing operator, such as C, and then exchanged and sent the money to the upper level of delivery.

The Defendant and C, along with the nameless scam scam scam scam and the staff, conspired to acquire money from an unspecified number of victims by misrepresenting them to the prosecution and the Financial Supervisory Service.

On August 28, 2017, the employee in charge of phishing fraud calls from the victim D (the age of 29) to the victim D (the age of 11:00 on August 28, 2017) and calls for the inspection by the Seoul Central District Branch Office. "E was arrested while using the passbook in the name of the victim."

In order to confirm whether the victim transferred the passbook to the party, the telephone was made.

It is possible to withdraw cash in the account because the name of the victim may be stolen, and if it is delivered to the employee of the Financial Supervisory Service prior to the exit nine times in the viewing field, the serial numbers will be confirmed and returned.

“Falsely speaking to the effect that it is “.......”

However, in fact, there was no fact that the passbook was established in the victim's name and was used for the crime or the investigation was conducted in relation thereto, and there was no intention to return money from the victim.

Nevertheless, the employee in charge of phishing fraud is false and lower as above.