One set of smartphones seized (No. 3), one document color (No. 4), and one document color (No. 4);

On February 9, 2018, the Defendant was sentenced to imprisonment with prison labor for larceny at the Incheon District Court on February 9, 2018, and the execution of the sentence was terminated at the Incheon Detention House on August 19, 2018.

[2018 Highest 5147]

1. Fraud;

A. The fraudulent financial fraud crime organization against the victim B consists of a group of organizations that operate a call center in China, assumes the general telephone and mobile phone subscribers in the Republic of Korea through the Internet international telephone, etc. for inspection, the staff of the Financial Supervisory Service, etc., and commit the crime by directly receiving money from the victims or having them account account transfer, etc., which consists of a group of organizations in the form of a medium-term domestic responsibility, a domestic responsibility that plans and instructs the victims, a prosecutor's office, a financial institution, etc., misrepresenting the victims, and remitting the amount of money obtained, a transfer that transfers the amount of money obtained to the victims, such as the total responsibility, a transfer that transfers the amount of money obtained to the victims, a delivery that directly receives cash from the victims, and a collection or withdrawal that directly receives cash from the victims, and that there is no mutual understanding by using "C", etc.

On September 8, 2018, the Defendant, through the message C from the total liability on his/her name in which he/she had the employee of the Financial Supervisory Service, misrepresented his/her employee of the Financial Supervisory Service, and instructed the victim to write his/her name, signature, amount, and date, and promised to receive 4% of the amount of fraud, and promised to serve as the so-called collection and remittance liability.

On September 11, 2018, the name omitted was used for the crime by misrepresenting the prosecution investigator to the victim B by putting a telephone to the victim B on September 11, 2018.

If it is intended to prove that it is unrelated to a case, all cash in all accounts being used shall be withdrawn, and shall be transferred to the Financial Supervisory Service and confirmed.