【Criminal Force” On September 3, 2015, the Defendant was sentenced to two years and two months of imprisonment for habitual night residence larceny at the Daejeon District Court, and completed the execution of the sentence at Daejeon Prison on November 6, 2016. On May 19, 2017, the Daegu District Court sentenced the Defendant to eight months of imprisonment for a violation of the Electronic Financial Transactions Act and became final and conclusive on October 20, 2017.

[Criminal Facts]

1. The Defendant is a member of the telephone finance fraud system that enables victims to transfer money to a public institution or financial institution's account by putting a phone to many unspecified victims in the Republic of Korea, misrepresenting the employees of the public institution or financial institution, and inducing them to transfer money to the public account in the face-to-face name, or by inducing them to a member who misrepresented his employees, etc. of the Financial Supervisory Service to take cash into account, and obtains money deposited from the damaged victims while managing the public account in the face-to-face page (the hereinafter referred to as the "defishing").

2. 범행 모의 피고인은 성명 불상의 ‘ 보이스 피 싱 총책’ 의 지시를 받은 인출 총책인 일명( 위 챗 대화명) ‘C’ 와 일명( 위 챗 대화명) ‘D '으로부터 피해 금의 일부를 수수료로 받기로 하고, 성명 불 상의 보이스 피 싱 총책이 불특정 다수의 피해자들을 상대로 위와 같은 보이스 피 싱 범행을 저지르면, ‘ 위 챗’ 이라는 스마트 폰 채팅 앱을 통해 위 인출 총책들 로부터 인출 지시를 받아 현금으로 인출한 후 성명 불상자에게 송금하고, 일당 30만 원 및 경비 등을 받기로 하여, 피해자들 로부터 금원을 편취하기로 성명 불 상의 보이스 피 싱 총책, 인출 총책 등과 순차로 공모하였다.

3. As above, in collusion with the content of the crime, the total liability for “singing” in the name omitted is around 12:43 March 31, 2017, by misrepresenting the victim E by telephone to the employees of the lending company, and by misrepresenting the lending company at low interest, and the credit rating is insufficient and known.