A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence referred to in subparagraphs 1 through 4 shall be confiscated.

Punishment of the crime

1. An employee of telecommunications fraud fraud in the name of fraud has made an unspecified number of people transfer money to an account managed by a member of the Mediation Agency by deceiving the victim by means of the statement that he/she would give a loan if he/she deposits money, etc. while making a call to an unspecified number of people as if he/she was an employee of a financial institution. The Defendant: (a) released money deposited into the said account under the order of the said person without the name of the victim; and (b) through deceiving the victim by remitting it to the above person with the name of the victim.

가. 성명 불상의 전기통신금융 사기 조직원은 2017. 3. 2. 경 불상의 장소에서, 사실은 금융기관 직원이 아니고 피해자에게 대출을 해 줄 의사나 능력이 없음에도, 피해자 E에게 전화하여 “ 하나 금융 F 대리이다, 보증 보험료 54만원을 입금하면 2,000만원을 대출해 주겠다” 라는 취지로 거짓말하여 이에 속은 피해자로 하여금 같은 날 G 명의 기업은행 계좌 (H) 로 54만 원을 입금하도록 하고, 피고 인은 위 성명 불상 자로부터 메신저 ‘ 위 챗’ 을 통해 위 금원을 인출할 것을 지시 받아 같은 날 서울 마포구에 있는 신촌 역 7번 출구 부근에 있는 국민은행에서, 위 기업은행 계좌와 연결된 체크카드를 이용하여 54만 원을 인출한 다음 위 금원을 성명 불상자에게 송금하였다.

B. On March 2, 2017, an employee in charge of telecommunications fraud in name refers to a false statement to the effect that “If 1........................ were to be paid out by J working for one finance, i.e., establishment and maintenance of collateral necessary for loans, etc., 20,000 won shall be loaned to the victim” by phone to the victim I, and the victim shall be paid KRW 980,000 to the company bank account under the name of G (H) and KRW 9,50,000 to the new bank account under the name of K (L) on the same day, and the defendant shall be the defendant.