[2017 Highest 2910] On December 1, 2016, the Defendant was sentenced to imprisonment for eight months for fraud, fraud using computers, etc., and violation of the Electronic Financial Transactions Act. On December 13, 2016, the said judgment became final and conclusive.

The Defendant, along with C, conspired with C to commit a telephone financial fraud (hereinafter referred to as “scaming”) that takes place by phone calls to many unspecified victims, who are named as financial institutions or investigative agencies, and that takes money by deceiving victims, by means of money transfer (hereinafter referred to as “scaming”) in accordance with the proposal of the total liability for the name in which they reside in China (hereinafter referred to as “total liability”), and subsequently, conspired with C to take the role of delivering the cash card in the name of another person to be used for committing the crime, and C to take the role of withdrawing the money transferred to another person’s account in cash and remitting it to another account under the management of the total liability.

According to the above public offering, in light of around 15:00 on May 12, 2016, the incentive policy under the general responsibility is to take place, but the fact is to take over the money by the above means, the victim D, who had telephone conversations, reported the loan advertisement and remitted the money to the account designated by us to require the prescribed progress cost in order to proceed with the loan.

“A false statement shall be made to have the victim D transfer KRW 310,00,000 to the national bank account (F) in the name of E on the same day, KRW 630,000 to the company bank account (H) in the name of G on May 13, 2016, KRW 850,000,000, KRW 550,000,000 to the bank account (L) in the name of K, KRW 990,000 to the bank account (N) in the name of M, KRW 990,000,000 to KRW 5,980,000 to the Korean bank account (N) in the name of M, and the Defendant shall use the account in the name of the bank in the name of the Republic of Korea on May 13, 2016 to the account of the above crime in the name of U.S. bank in the name of U.K. (K).