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

[Basic Fact-finding 1550 [Attachment 2020] Telephone Financial Fraud (hereinafter “Sscam”) is an organization that receives and withdraws money from the victims under the pretext of commission, repayment guarantee, etc. collected in advance by communicating them to an unspecified number of victims by means of telephone or other means, or has the victims keep or deliver it to a designated person at a certain place, and commits the crime by means of doing so. It is difficult for an investigation agency to operate a mobile phone in the form of “scam” in which many unspecified victims face telephone and transfer the money to a large account, or keep or transfer the money to a large account, or directly collect the money from the victims to withdraw or collect the transferred or stored money, or transfer the money received from the withdrawal or the withdrawal book to a large number of unspecified victims, etc.

[Criminal facts]

1. On June 2020, the victim E is a “F bank employee” at a place where it is not possible to know the place for the first police officer on June 1, 2020.

In order to obtain low interest rate loans with low interest rate loans, existing H loans can be implemented first.

The defendant presented the "written confirmation of withdrawal from the Republic of Korea" in the name of H corporation, which is a forged private document to prove the facts to the victim at around 18:27 of the same month, around the 10th day of the same month, the defendant was issued KRW 10 million from the injured party.

However, the above-mentioned person is not an employee of the F Bank or any other financial institution.