A defendant shall be punished by imprisonment for three years.

Seized evidence 1 to 11 shall be confiscated.

The defendant is an applicant for compensation to C.

Punishment of the crime

The Defendant, a national of the People's Republic of China, who is the citizen of the People's Republic of China, belongs to the victims through the 's prompt licensing' by misrepresenting the investigative agency via an Internet international telephone, and the Defendant received money from the victims due to the 's ‘scaming' as an employee of the Financial Supervisory Service, and received the money from the victims to the account designated by the winners of the name and received the money from the victims, or received the money from the account designated by the winners of the name and accepted it.

1. On March 26, 2018, the person who was unaware of the name of fraud made a false statement that “The Seoul Central Prosecutor’s Office is the Seoul Central Prosecutor’s Office, and the one who used the one who used the one who used the one who used the one who used the one who used the one who used the one who used the one who used the other account was used, and all of the money deposited into other accounts were withdrawn to confirm and return the cash again to the employees of the Financial Supervisory Service.”

However, in fact, there was no prosecutor or investigator, and there was no fact that the victim's name was stolen, and there was no fact that it was used as a passbook.

On March 26, 2018, at the end of the aforementioned false statement, the victim was required to withdraw his/her deposit from the account in the name of the victim, and let him/her waiting in front of the He/she is in the G basin located in the Gangnam-gu Seoul Metropolitan Government Fund, Gangnam-gu, and the Defendant, as if he/she was an employee of the Financial Supervisory Service, is driving as if he/she was a member of the Financial Supervisory Service, and presented forged documents to the Financial Supervisory Service, signed by the victim, and received nine million won from the victim.

By July 3, 2018, the Defendant, in collusion with the person who was unaware of his name, received the amount of USD 6,363,00 in total from the victims and USD 17,00 (the amount converted according to KRW 18,955,00 in the exchange rate of KRW 1,115 on July 3, 2018) in five times in total, as shown in the list of crimes in the attached list of crimes.

2. An attempted fraud.