A defendant shall be punished by imprisonment for a term of one year and four months.

Seized gallon 5 (No. 3) shall be forfeited.

Punishment of the crime

(C) The Defendant, as an employee of a criminal organization of telephone financial fraud (hereinafter referred to as “sculphishing”), had the right to call to unspecified victims in Korea to induce the victims to commit a crime, and the Defendant received another person’s physical card, etc. in accordance with the instructions given by the above-mentioned winners B.

In order to carry out the role of remitting money after withdrawing money by using the card, the defendant conspireds to deceiving others by using name scam and scam in order with the name scam.

1. On February 14, 2019, the person who was unaware of the fraud made a false call to the victim D at an unsound place and made a false representation in the victim D’s staff, and “a loan may be extended at a lower interest rate if an existing loan is repaid.”

However, the name-oriented person was not a member of the E bank, and there was no intention or ability to provide the victim with the repayment loan.

On February 15, 2019, when deceiving the victim and deceiving the victim, the victim transferred KRW 3,000,000 to the G bank account (H) in F’s name around February 15, 2019, and the Defendant, at that time, ordered the victim to withdraw and transfer the money from the person under whose name the victim was not the victim’s name, and sent the money by withdrawing KRW 3,000,000 deposited to the account in the above F’s name and by transfer without the passbook.

In addition, the Defendant, in collusion with the person who was unable to receive the name, made a false statement to seven victims from February 15, 2019 to April 25, 2019, and received a total of KRW 42,700,000 from the victims, such as the list of crimes (1) as shown in the attached Table of Crimes (1). The Defendant withdrawn it and remitted it to the account in which the person who was unable to receive the name was notified.

Accordingly, the defendant was provided property by deceiving the victims in collusion with the person who was not the victim of the name.

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