A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

Around October 4, 2019, the Defendant: (a) received a proposal from a person without his/her name to recruit employees to conduct affairs related to recovery of insolvent bonds; (b) received cash directly from other persons at a place designated by us; and (c) to transfer cash to the account designated by us; and (d) received a payment for KRW 10-150,000 won per day; and (b) received a proposal that “The Defendant would pay the price for KRW 2 million or more per month; and (c) around that time, he/she knowingly accepted the proposal by knowing that the person with no name would commit a so-called “phishing” crime by deceiving a large number of unspecified persons by misrepresenting himself/herself with a financial institution, investigative agency, etc.

1. On October 17, 2019, at a place where a location cannot be known, the person who was in bad name in the fraudulent aiding and abetting the victim B, misrepresenting the employees of a financial institution by telephone to the victim B, and resolving the lending by the Financial Supervisory Service. The false statement stating that “a lending is made to the persons who are aware of the lending. It shall be discovered and resolved by the Financial Supervisory Service. It shall be delivered to the door-to-door engineer sent by us after finding cash. It shall be delivered to the home-to-door engineer sent by us.” The victim had the victim deliver cash of KRW 38,60

On October 17, 2019, the Defendant received a cash of KRW 38,60,000 from the said home-based engineer and remitted it to the account designated by the said winners of the name.

In addition, from around that time to December 2, 2019, the Defendant: (a) by deceiving four victims on a total of nine occasions in the same manner as the entries in the list of crimes in the attached Table; and (b) by deceiving the four victims on a total of 104,540,000 won, the Defendant assisted the Defendant by delivering the money obtained by deceit from the door-to-door engineers and remitting it to the account designated by the above winners of the name.

2. The name and the person who received the attempted fraud shall be the person who received the false accusation at the place of December 6, 201 where the place cannot be known.