A defendant shall be punished by imprisonment for three years.

Seized evidence 1 through 10 shall be confiscated.

Punishment of the crime

A person whose full name is a total book of telecommunications fraud (hereinafter referred to as “scam”) was not known has organized various stages of measures such as incentives, management measures, withdrawal measures, and collection measures to commit the scaming crime. An employee under the inducement measures has made the victims transfer money to the victims by making a false statement by misrepresenting the victims with telephone to the financial institutions by misrepresenting them, and “to receive a loan, a partial repayment of the existing loan shall be made.” An employee under the management measures instructs the victims to deposit money without a passbook in the account known to the victims by soliciting card delivery books, withdrawal measures, collection measures, etc., and the Defendant has conspired to keep the cash card to receive or withdraw the amount of damage from the mid of January 2019 as the day of the card delivery measures to instruct the victims to deposit money without a passbook in the account known to the victims.

1. Fraud;

A. On February 11, 2019, the victim B, C, and D 1)’s false statement that “If an existing debt is partially repaid, the employee will proceed with a substitute loan at low interest rate,” while misrepresenting 3,00,000 won from the victim’s H bank account (I) around February 12, 2019; 3,00,000,000 won from the J bank account (L) around February 13, 2019; 4,00,000,000 won from the H Bank account under the name of M to the H Bank account (N) account; and 3,00,000,000 won from the victim’s current account at around February 13, 2019 to the H Bank account under the name of M; 3,00,000,000 won from the victim’s current account at around February 14, 2019 to the name of P Bank under the name of P Bank under the name of M 301,301.