A shall be punished by imprisonment with prison labor for three and a half years, and by imprisonment for two years.

2016 No. 4873, seized evidence of the case 1.

Defendant A, around May 31, 2016, committed the act of misrepresenting the name of the telephone finance fraud group (one-name “scaming organization”), using the “H” and “I” (one-name “scaming organization”) from the “WeC Draft” (WeC Draft), China’s Messenger’s Messenger’s Messenger’s Messenger’s Messenger’s Messenger’s Messenssenger

By deceptioning the victims, they received money from the victims to receive money, and the aforementioned assistants conspired to take part in the role of deceiving or inducing victims to withdraw or deliver books, transfer books, remittance books, etc. by telephone to the victims, and the Defendant planned to share the roles of transferring money or delivering money to the above assistants after receiving money from the account holders that the victims remitted.

On August 29, 2016, the above names and employees called the victimJ by phoneing around 09:20 on August 29, 2016, and called the false statement that “I cannot send his/her husband and wife without having paid the guaranteed amount. I am the victim’s husband and wife as if the victim’s husband and wife were actually able to do so. At around 1:10 on August 29, 2016, I got the victim to transfer KRW 21.9 million to the bank account in the name of K (L) around 10,000 from the victim.

On the other hand, the above non-name union members are the one savings bank by call to K around 10:00 on August 29, 2016.

I would like to give a loan by raising credit rating. Accordingly, I told us to withdraw the money deposited in the account and transfer it to our employee.

On August 29, 2016, at around 11:40, the Defendant misrepresented the employees of one savings bank in the front section of five (5) eths of the Seoul subway No. 5, the subway No. 5, and received money from K that withdrawn KRW 21.9 million, and then returned money again to the remitter B.

As a result, the Defendant, in collusion with the above, received KRW 21.9 million from the victims to August 29, 2016, including the receipt of KRW 21.9 million from the victims, and received a total of KRW 367 million from the victims over 19 times, as shown in the attached crime list 1, from June 9 to August 29, 2016.