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A defendant shall be punished by imprisonment for not less than three years and six months.
Seized evidence No. 1 shall be confiscated.
The defendant shall be the petitioner C.
Reasons
Punishment of the crime
The telephone financial fraud organization (hereinafter “Sscaming”) generally operates in the form of a high-level organization, such as sharing roles as follows: (a) a large number of unspecified victims, namely, misrepresentation of state agencies, such as the Public Prosecutor’s Office, the Financial Services Commission, etc., or under the ice of a loan, causing victims to transfer or withdraw money as if the financial transaction information of the victims was leaked and used in committing a crime; and (b) the victim transferred or withdrawn money to the victim; and (c) the organization of Boscamscamscamscamscamscamscamscamscams to instruct the whole process of Boscamscamscam; (d) a call center that instructs many unspecified victims; (e) a call center that receives calls from the victim; (e) a call center that receives cash from the victim; and (e) a means of
On November 13, 2020, the Defendant conspiredd with the Defendant to take charge of receiving the cash from the victim and delivering the cash to the singing staff of the singing staff of the Financial Services Commission by making a false statement on the following grounds: (a) the singing staff of the singing staff of the singing staff of the singing staff of the Financial Supervisory Service; and (b) the Defendant conspired to induce the victim to withdraw cash by taking advantage of the fact that the singing staff of the singing staff of the singing staff of the singing staff has been used in the crime by posting the phone to the victim; and (c) the Defendant conspired to take charge of the sing staff of the singing staff of the Financial Services Commission
1. On November 14, 2020, the Defendant forged an official document from “F”, which caused the foregoing “F” organization that caused the Plaintiff’s non-name in light of the p.m. name on November 14, 2020, to track a financial criminal account (No. 2020 type No. 1730)
2. The Financial Services Commission may track the financial account to the public prosecutor and investigator in charge of the relevant Seoul Central Public Prosecutor's Office, in accordance with major measures and cooperation and cooperation related to tracking the financial account;