A defendant shall be punished by imprisonment for three years.

Seized evidence 1 to 4 shall be confiscated.

The defendant shall file an application with B for compensation.

Punishment of the crime

The Defendant, “2019 Highest 137”, by misrepresenting the public prosecutor, prosecutor, investigator, employee of the Financial Supervisory Service, etc., conspired with the members of the telephone financial fraud group (one scam fraud group) who defrauds money to many and unspecified persons by deceiving the money, but the false names of the victims are as follows: “The victims are victims of illegal loans under the name of the party, so that they should confirm whether they have been victims of illegal loans, and eliminate the details of illegal loans,” thereby inducing the victims to withdraw money by making a false statement; and the Defendant misrepresented the Financial Supervisory Service or staff of the Financial Supervisory Commission; received the cash withdrawn by the victim; and conspired with the victims of the name scamscams to play a role in remitting the money wired to the account demanded by the victims of the above scaming organization.

According to the above public offering on December 5, 2018, the weak names and wounded persons are falsely called as follows: "At the time of the public prosecutor of the Seoul Central District Public Prosecutor's Office and the Governor of the Financial Supervisory Service by making phone calls to the victim D, and "at the time of the crime, there are two illegal loans in the name of the party, and if the loan was made to the employees of the Financial Supervisory Service, the cash will be deposited to the passbook in the name of the party, and if it is proved to be the victim, the cash will be removed if the victim would be returned to the employees at the site." Other false names and wounded persons (one proxy) shall be delivered to the employees at the site. At around 19:20 on the same day, the victim who was waiting for the loan from the end of the above name wounded in the G regularly located in Songpa-gu Seoul Special Metropolitan City at around 19:20 on the same day, even if the victim was a staff member of the Financial Supervisory Service, the victim shall be delivered KRW 9,000,000,00 from the above false documents issued by the Financial Services.