A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

1. The defrauded is a “cash collection scheme” that assumes the responsibility of employees, etc. of the Financial Supervisory Service in accordance with the direction of the organization of telecommunications-based financial fraud (i.e., one’s own act) and receives and delivers cash from the victims.

The defendant, according to the direction of the total amount of the responsibility, has taken charge of depositing the money received from the victims into the account instructed by the total amount of the account, and has conspired to acquire money by deceiving many unspecified victims.

Around November 5, 2019, the name Buddhistist, who is the cause of the Bosing organization, called the victim Z on phone to the Seoul Central District Public Prosecutor's Office, and committed as if he were the public prosecutor of the Seoul Central Public Prosecutor's Office, “The nameed account in the name of the political party is involved in an offense, and there is a need for explanation on this. On the other hand, the money in the account is collected and delivered to the Financial Supervisory Service employees,” and around that time, the Defendant instructed the Defendant

On November 6, 2019, the Defendant: (a) sent the victim to a certain account in front of the “AB mountain father” in Suwon-si, Suwon-si, Suwon-si, and (b) transferred the amount of KRW 31 million, excluding the Defendant’s share of KRW 1,000,000,000,000, to a certain account known by the winners of the Financial Services Commission’s Chairperson, who had conducted as if he was an employee of the Financial Supervisory Service and forged in advance as if he were an employee of the Financial Supervisory Commission; and (c) received cash amount of KRW 32,00,000,000 from the victim.

As a result, the defendant was delivered property by deceiving the victim in collusion with the employees of Bophishing.

2. On November 4, 2019, the Defendant was sent a document file called “civil petition tracking a financial account” in the name of the Chairperson of the Financial Services Commission, by means of the e-mail (AC) of the Defendant from an employee engaged in telecommunications-based financial fraud.

The foregoing document file is a “title”: (a) a financial account tracking civil petition (No. 2019-type - 4554) and (b) a personal financial account tracking to the Financial Supervisory Service with a thickness of ear.