A defendant shall be punished by imprisonment for four years.

All of the applicants for compensation of this case are dismissed.

Punishment of the crime

[Criminal Power] On July 28, 2016, the Defendant was indicted for a crime of fraud, etc. at the Seoul Central District Court and is currently pending trial.

[2016 Highest 3426]

1. The Defendant, at the request of H and other telephone financial fraud groups, made phone calls to unspecified persons in the Republic of Korea under the direction of H, J, and K of the Seoul Central District Public Prosecutor’s Office of Criminal Investigation Team, in a manner of misrepresenting the prosecutor, investigator, etc. of the Seoul Central District Public Prosecutor’s high-tech investigation team, and in order to collect personal financial information. The employees in distress in name are recruited to collect the facebook, using personal financial information that has been deducted from victims to the facebook, and the employees in other names transferred the money from the victim’s account to the facebook in an irregular manner. In addition, the Defendant attempted to block telecommunications-based financial fraud in order to block telecommunications-based financial fraud by transferring the money deposited in the facebook to the account of the Chinese Telecommunications Financial Fraud Group in order to prevent telecommunications-based financial fraud by transferring the money deposited in the facebook to the account of the Chinese Telecommunications Fraud Group.

On March 9, 2015, the Defendant called the victim L at the call center located in the Chinese J of the Telecommunications Financial Fraud Group H and the head of the team around 09:40 on March 9, 2015, and called “the Seoul Central District Public Prosecutor’s High-tech Investigation Team investigator of the Seoul Central Public Prosecutor’s District Public Prosecutor’s Office: (a) a person who is involved in the financial fraud group was found to have his/her LC name opened; and (b) had the victim enter the bank account and password, etc. on the above programming website; and (c) using the above financial information, the Defendant transferred KRW 6,00,000 from the above account of the victim to the new bank account of M, which is the passbook.

In addition, the Defendant conspired with the organization of telecommunications-based financial fraud and used information from around such time to March 23, 2015 by using the victim's information acquired for telecommunications-based financial fraud at least four times, such as the list of crimes (1).