A defendant shall be punished by imprisonment for one year.

Punishment of the crime

In order to solve this problem by misrepresenting an employee of the Financial Supervisory Service by misrepresenting an unspecified victim with phone calls, and delivering money in an account to the Financial Supervisory Service for the purpose of the crime, it is operated by a scaming fraud organization that received money by deceiving the victims.

Around June 2019, the Defendant proposed that he would pay money to a designated account by receiving money from a person with no personal name who became aware of through her friendship with the Defendant, and agreed to comply with the instructions of the person with no personal name, knowing that the money to be collected by the Defendant could be the money of the victims in Bosing. The Defendant collected the money from the victims according to the instructions of the person with no personal name, and then remitted the money to the account designated by the said person with no personal name, thereby leading the Defendant to take charge of the receipt and receipt of the money from the phishing fraud organization.

Around 15:00 on June 17, 2019, the name omittedist, who was the cause of the singinging fraud, called the victim B by phoneing to the victim B, and called “The Financial Supervisory Service is the Financial Supervisory Service, which was used for the money laundering crime, and the money recorded in the account should be returned if it is confirmed that the money was illegal, and that the money was not illegal, will be returned to the employee of the Financial Supervisory Service.” The victim withdrawn KRW 14 million deposited in the financial institution.

Meanwhile, according to the above public offering, the Defendant, at around 16:06 on June 17, 2019, was in front of the D convenience points located in Gyeonggi-si, Chungcheongnam-si, Chungcheongnam-si. As above, the Defendant’s false statement of the person who was killed in the name was committed as if the victim was an employee of the Financial Supervisory Service, and was issued KRW 14 million from the victim, and the account designated by the said person who received the false statement.