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

Criminal facts

A person who misrepresents himself/herself to an investigative agency and manages and instructs a person to commit a crime by calling to many and unspecified domestic unspecified persons in the Republic of Korea, is a person who acts as a telephone financial fraud organization under the name of an investigative agency, and the defendant assumes a false staff member of the Financial Supervisory Service and transfers the victim to a French account by receiving the victims directly from the Financial Supervisory Service.

In order to prove the existence of the victim, the person whose name is infinite shall operate a telephone financial fraud office at a place where the location is unknown, misrepresenting the prosecution investigator, prosecutor, etc. to the investigation agency, and opened a passbook in the name of the victim and used for the crime. The act of inducing the victim by withdrawing the crime relation to the money in the account in order to verify the existence of the victim, and deceiving the employee of the Financial Supervisory Service, deceiving the victim, and ordering other trillion employees to commit the crime, such as the collection of cash, etc., and the defendant, on April 2018, with the name infinite and the defendant, who came to know of the crime through the "AK," who received the instructions from the victim of the Financial Supervisory Service by using the "YK," and the defendant, who received the orders from the victims to receive the damages directly from the victims and received the money from the victim and received the money from the victim in order to receive the money by fraud and the money from the victim by telephone.

On April 25, 2018, at around 12:33, 2018, victim AL had a telephone, and misrepresented the victim AM investigator at the central Domp in Seoul, and the head of the Tong was opened under the name of ALC, and the damage amount was 23 million won as the head of the Tong was used in the NA fraud.

All the money deposited in the account to confirm whether the victim is a victim shall be deposited in cash to the employee of the Financial Supervisory Service.