Defendants shall be punished by imprisonment for one year and four months.

Defendant A, No. 1, and No. 2, of the seized evidence.

Punishment of the crime

1. The Defendants’ fraud is a friendship with the Chinese nationality of the People’s Republic of China.

The Defendants decided to commit the act of “scaming” with their names, wounded persons, and C. The employees in charge of inducing the victims by making phone calls to the victims, misrepresenting themselves with investigation agencies, financial institutions, and making false statements due to personal information leakage and credit loans. C presented a forged public document under the name of the Chairman of the Financial Services Commission to the victims and then delivered cash to them. From December 18, 2018, the Defendants are in charge of collecting and sending cash. The Defendants are in charge of receiving fees from “D” and receive money from “D,” and the Defendants provided an account that can receive money from D, and the Defendants conspired in order to take charge of the intermediary contact to deliver the damaged money deposited in the account under the direction of the Defendant A to the Defendant, and Defendant B was responsible for withdrawing the money deposited in cash or delivering it to the person designated by D.

At around 10:39 on January 16, 2019, the incentive books in name are phone calls to victims E and “Seoul Central District Public Prosecutor’s F Team G prosecutor of the Seoul Central Public Prosecutor’s Office, and H is committing fraud by using the bank account under the name of the party. In order to prove that the party does not relate to a crime, the false statement is made to the effect that money in the account should be collected in cash and delivered to the Financial Supervisory Service for confirmation,” and the victim was released from KRW 6 million to the victim, thereby leading the victim to a false statement to the Financial Supervisory Service before the exit of the Party located in the south-gu Seoul Metropolitan Government, Seoul Central District Public Prosecutor’s Office G prosecutor at the Seoul Central Public Prosecutor’s Office, and that the victim misrepresented the employee of the Financial Supervisory Service.

C, at around 13:41 on the same day, the victim was committed as an agent of the Financial Supervisory Service, and forged documents under the name of the Chairman of the Financial Services Commission, and received 6 million won in cash from the victim.