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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The name and the Buddhist person who is the general responsibility of the telecommunications financing fraud (hereinafter referred to as the “Sishing”) organization shall organize various stages of deceptions, management measures, cash receipt measures, etc. The officers and employees under the deceptions shall act on the part of many unspecified victims, such as making a loan at low interest rates, or making an account used for a crime, by misrepresenting them with a large number of unspecified victims by deceiving them from telephone without permission, and have them deposit them into the designated account by the victims. The officers and employees under the management measures shall recruit cash receipts and cash receipts, and notify the victims of the location of the victims, and the account to deposit cash received from the victims. On June 8, 2018, the Defendant took the role of paying allowances in cash from KRW 150,000 to KRW 30,000 out of the total amount of money received by the victims.

On June 22, 2018, a person who is not eligible for the name of the person who is responsible for deception deception is the Seoul Branch E-Inspection.

The presidential passbook was established in his name and was involved in crimes.

If money is deposited into a virtual account, the Financial Supervisory Service will confirm and return the money.

“Falsely speaking, the victim had the victim remits KRW 12 million to the National Bank Account (G) in the name of F on the same day, and had the victim withdraw the above money by deceit to F, who is the name of the above account, and had the victim do so. According to the direction of the person who was in the name of the victim, the Defendant received KRW 12 million, which was released by F, in front of the I store in Spocheon-si H around that time, according to the direction of the person who was in the name of the victim.

Accordingly, the defendant could easily commit the crime of fraud of a person without a name, and prevented it.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Seizure records (10 to 10 pages of evidence records);

1. Investigation Report (victim D specific and telephone statement hearing) and Act applicable 1.2.