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

[Attachmentd] No. 15, 16, No. 2018, J. 2018, J. 2054]

Punishment of the crime

On March 2018, the Defendant, “2018 Highest 1498,” recommended the victims to engage in the financial fraud fraud organization’s name and in response to this request, the Defendant conspired with the victims in order to acquire money by fraud by deceiving the victims who were accused by the telephone financial fraud officer directly and by taking the actions of the staff of the Financial Supervisory Service, and by receiving cash from the victims.

On April 3, 2018, at around 09:43 April 3, 2018, an employee engaging in telephone financing fraud in the name of the victim E, who assumes a phone call, assumes an inspection, and assumes a false name. The same is the same as the name of the current bank account used for a crime.

The perpetrator makes a false statement to the effect that he/she shall withdraw money in cash from the offender to the victim, and then deliver it to the employee of the Financial Supervisory Service sent by us, and return it again after conducting an investigation. As such, he/she made the victim withdraw cash and deliver it to the defendant.

그런 다음 성명 불상자는 그 무렵 피고인에게 휴대전화 ‘ 위 챗’ 어 플 리 케이 션을 통하여 피해자를 만 나 현금을 수거하라는 지시를 하고, 이에 따라 피고인은 2018. 4.3. 15:00 경 파주시 F에 있는, ‘G’ 앞에서, 피해자를 만 나 금융감독원 직원인 것처럼 행세하여, 이에 속은 피해 자로부터 현금 15,300,000원을 교부 받았다.

In addition, the Defendant, in collusion with his name-free persons from April 3, 2018 to April 5, 2018, by deceiving the victims in the same manner three times as the list of crimes, and received a total of KRW 74,780,80 from the victims.

The Defendant, on March 2018, 2018, recommended the name of a member of the telephone financing fraud organization to engage in the activities of the Financial Supervisory Service or the staff of the Financial Services Commission.