A defendant shall be punished by imprisonment for not less than two years and six months.

The defendant is the money obtained by defraudation against the applicant for compensation, and the amount of KRW 15.4 million to B.

Punishment of the crime

A name-free person is an officer of the telecommunications-based financial fraud organization (one-time phishing) organization that acquires money by misrepresenting the staff of the Financial Supervisory Service by misrepresenting a large number of unspecified persons, and the defendant is a person who acts as a cash collection book of the phishing organization.

On July 13, 2020, the Defendant: (a) through a newspaper on July 13, 2020, collected 2% of the amount of money collected per case by depositing into the account directed by the deceased and receiving cash, etc. from the victim; (b) through a recruitment of human resources, and (c) KRW 3 million per month, to contact the deceased with and instruct the employees of the financial institution; and (c) to gather 2% of the amount collected per case.

On July 16, 2020, at around 10:00, the name-free person misrepresented the victim FF with telephone calls, and falsely made it possible for the victim to make loans to the employees of G Bank sent by us, as it is possible to lend existing loans, to repay the loans.” The name-free person made a false statement to the effect that “a loan will be repaid to the employees of G Bank sent by us,” thereby making the victim withdraw cash of KRW 13870,00,000, and then go to the I Middle School ruling in H at any time.

On July 16, 2020, the Defendant, at around 14:14, 2020, ordered the victim to withdraw the amount that the victim was released from his name-free beneficiary and to deposit in one million won in installments, and introduced the victim to the team leader A, which he was in G bank, and received cash 13.87 million won from the victim on the same page, and deposited the remainder, excluding the Defendant’s paid money, 3.8 million won on the same day, with the account from his name-free beneficiary, at the Daejeon branch office, which was transmitted through the telegram from his name-free beneficiary.

In addition, the Defendant received total of KRW 295,570,735 from 12 victims over a total of 12 occasions, as shown in the list of offenses, from July 27, 2020.

Accordingly, in collusion with the victims, the victims are induced and the victims are threatened.