A defendant shall be punished by imprisonment for not less than two months.

The defendant will pay 20 million won to the applicant through fraud.

Punishment of the crime

On September 10, 2020, the Defendant was sentenced to imprisonment with prison labor and three years and six months for fraud at the Gwangju District Court, and on November 23, 2020, the said judgment became final and conclusive.

The telephone financial fraud (one-time voice phishing) organization, which is managed by the general responsibility in name, is an organization in the form of an occupied organization, such as the inducement of the investigation agency, financial institution, and the inducing of deceiving the victims of an unspecified number of victims, and the collection and delivery of money from the victims, and the transfer of money to the organization.

On June 2020, the Defendant received a proposal from a person who was aware of his name through the Internet job-seeking site and consented to the proposal that “The Defendant would receive cash from a person who was unable to receive it and deposit it into a designated account, and would make payment of the day-to-day daily allowance and piece rate.”

Although the defendant knew that he is an employee of the phishing operations, he was willing to take part in the telephone finance fraud planned by the organization of the phishing operations, the defendant conspired in order to take part in the telephone financing fraud planned by the organization of the phishing operations, to deliver money from the victims to the general book and to receive the price.

On June 30, 2020, on the part of 10:50 on June 30, 2020, the name-free person was driving the victim B as if he was a C employee by telephone, and the victim was working as a member of the Financial Supervisory Service as if he was a member of the Financial Supervisory Service.

The money was withdrawn in cash so that money may not be left off from the current account and delivered to the employee of the Financial Supervisory Service. It was false that the investigation is completed that the money will be returned.

However, in fact, the person who is not aware of the fact was the idea of deceiving the victim by means of Bosishing and receiving cash delivery.

In accordance with the above instruction of the person who was not killed in the name of the defendant, at around 17:5 on July 2, 2020, the defendant did so as to be the employee of the Financial Supervisory Service in the Busan City Park, the 11-ro 25-gilh from around 17:5 on July 2, 2020, by deceiving the victim again.