A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[Criminal Power] On October 30, 2019, the Defendant was sentenced to imprisonment with prison labor for one year at the Seoul Western District Court for fraud, and the said judgment became final and conclusive on November 7, 2019.

[2019 Highest 4154] The Defendant, at the Internet site, conspired with the name poor persons who reported the job offer advertisement and posted the job offer advertisement, printed out the documents, etc. stated as “Financial Services Commission” necessary to hear the method of crime and misrepresentate the employees of the Financial Supervisory Service, and solicited the victims to receive money from the victims or to transfer money to the account directed by the winners of their name in compliance with the instructions of the name poor persons.

1. On August 2, 2019, the name-unexploied person who was the cause of the organization of the fraud fraud crime committed against the victim B refers to the victim B by phoneing it to the investigation agency and misrepresenting the person to the investigation agency. “In order to keep money in another account in the name of the party, the passbook in the name of the party is used as the only one, and there is a crime amount exceeding KRW 300 million in the above one.”

However, the person whose name was not the employee of the investigation agency, and the account in the name of the victim was not used in the criminal act of another person.

As above, the person who was unaware of the name was accused of the victim, let the victim withdraw 25 million won in cash, and let the victim withdraw 25 million won in cash, at around 18:48 of the same day, the defendant entices the victim to D convenience points located in the wife population C at Geman-si, Chungcheongnam-si, at around 18:48 of the same day, and the defendant was delivered 25 million won in cash from the victim by misrepresenting

Accordingly, the defendant, in collusion with the person who was not aware of his name, by deceiving the victim, received KRW 25 million from the victim.

2. On August 5, 2019, the name infinites, which is the cause of the organization of the fraud fraud, to the victim E, misrepresentates the victim E in a telephone call.