[criminal power] On May 19, 2020, the Defendant was sentenced to a suspended sentence of two years in the Seoul Southern District Court on the one-year and two-month imprisonment for fraud, etc., and the judgment became final and conclusive on May 27, 2020.

【Criminal Facts】

The Defendant, “2020 Man-Ma3949,” under the direction of Kakao Stockholm, Bags, and Bostho Stockholm from a person who was named in the name of the organization of the telephone financial fraud organization (one-name C team leader) who reported and contacted B advertising, planned to send the message to a designated account by withdrawing the amount that the members of the aforementioned telephone financial fraud organization acquired by deceptiond the victims, and the members of the aforementioned telephone financial fraud organization, who are members of the said telephone financial fraud organization, sent the message to many and unspecified persons, who misrepresented their families, friendships, etc. using the Kakao Stockholm, and who are to return the message to the next stage of transferring the money on behalf of the victims, and planned to acquire it by transfer the money to a specific account.

Accordingly, at around 10:44 on May 7, 2020, the staff members of the Kakao-phishing organization misrepresented the victim D’s cell phone (E) with the victim D’s cell phone (E) in a place unclaimed on May 7, 202, and made a false statement to the victim, “The Kakao-Stockholm, who was entrusted with repair with the Kakao-Stockholm after having opened the phone network, who was in a line x, and who was sent to her friendship, after having been inside of the phone,” and then, the victim transferred the amount of KRW 600,000 to the H account in the name of G at around 11:14 on the same day, and at around 12:20 on the same day, the amount of KRW 12 million in total, including KRW 6 million, to the J bank account in the name of G (K).

On May 7, 2020, the Defendant issued a cash card from G and directly withdrawn from the J bank account in the name of G in the name of G, using the surrounding ATM machine, in the vicinity of the Suwon-si in Suwon-si, Suwon-si around May 7, 2020, and around KRW 600,000,000,000,000,000,000,000 won.