Defendant shall be punished by imprisonment for not less than two years and six months.

The seized gallon S20G(No. 2) and 10,000 won per day (No. 3).

Punishment of the crime

"200 Highest 1387"

1. The telephone financial fraud (one-time “scaming”) is an organized act consisting of various stages of organizations, such as “total liability” that plans and instructs the overall crime, “an inducement” that deceives the victim, “an invitation and delivery” that solicits and delivers cash cards, etc., “an invitation and delivery” that solicits and delivers the victims’ money transferred from the cash payment period, “an withdrawal of money” that the victims withdraw or receive directly, and “a cash delivery” that receives cash from the withdrawal book, and “a cash delivery” that delivers to the domestic or foreign total books.

On May 4, 2020, the Defendant (around May 4, 2020, the Defendant: (a) sent cash from the one-time and the victims; (b) opened a document under the name of the head of a financial institution stating that “I, after receiving the cash from the victims, prove that I have repaid the borrowed loan”; and (c) agreed to receive the payment as a “cash for delivery of cash” under the name of the bank account designated by the said organization; and (d) conspired to commit fraud with the Defendant.

On May 8, 2020, the Defendant misrepresented D Bank staff at the French site and called “the violation of the Financial Law unless all of the existing loans are repaid in full.” The Defendant sent deposits to our employees.”

However, the above-mentioned person and the defendant were not members of the DNA bank, and even if they were paid money from the victim, they did not have the intent or ability to make a normal loan to the victim.

On May 8, 2020, the Defendant received KRW 39 million in cash from the victim in front of the Sinnam-gun F, Sinnam-gun. The Defendant: (a) deposited the said money with an account directed by the victim in the name of D Bank after having opened the “deposit Receipt” under the name of D Bank; and (b) deposited the said money with an account directed by the said person; and (c) from that time, May 29, 2020.