A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 15 shall be confiscated.

The defendant is an applicant for compensation.

Punishment of the crime

When the Defendant, along with the name and weak person of the form of telephone financing fraud (hereinafter “Ssinging”), has received money from an unspecified number of victims under several methods, such as misrepresenting the investigative agency by posting a telephone to an unspecified number of victims, etc., the Defendant conspired to represent the staff of the Financial Supervisory Service, receive cash from the victims, and deliver the money as instructed by the victims.

"2018 Highest 21"

1. On December 12, 2017, at the address of 14:02 on December 12, 2017, the 2013 victim D’s false statement of fraud: “The 14:02 victim’s name was stolen for financial fraud.”

It is expected that all of the money which can be suspended from transaction in the name of the party, and if we withdraw and deliver it to the employee of the Financial Supervisory Service who is sent by us, they will return it.

“Falsely speaking, the victim may withdraw KRW 4.4 million from the account held in the victim’s name on the same day, and the Defendant received KRW 4.4 million from the victim, around 16:00, around the same day, around 5, 16:00, prior to the exit of the Seoul Special Metropolitan City Nowon-gu.

As a result, the Defendant, in collusion with the employees of phishing, received property from the injured party by deceiving the victim.

2. On December 14, 2017, the 2013:40-round 13:40 on the part of the victim E, the scam scam scam scam employee in the name of the victim E, who calls the victim for a telephone, and “If she withdraws all the money in the scam account because the scam account was opened and used for the crime of fraud, and delivers it to the Governor’s employee, she will return it after confirming the relationship with

“Falsely speaking, the victim may withdraw KRW 5,743,00 from the account in the name of the victim on the same day, and the Defendant shall be present before the Seoul Special Metropolitan City Nowon-gu elementary school around 14:30 on the same day.