A defendant shall be punished by imprisonment for two years.

Seized document 21 Chapter 21 of the Financial Supervisory Service (No. 1156 of the Suwon District Prosecutors' Office No. 2018).

Punishment of the crime

The Defendant, 2018, 2044, supra, had a member of the telephone finance fraud organization deceivings the victim to withdraw cash by deceiving him/her, had the victim take the cash and deliver the remaining amount after deducting a certain amount of money, and had the victim do so in order to commit the following crimes: (a) the Defendant had the victim, who is a member of the telephone finance fraud organization in the name of the victim, and who is an employee of the telephone finance fraud organization

On March 29, 2018, at a place where no address is known, 09:23 on March 29, 2018, an employee in charge of telephone financing fraud in the name of the victim C, misrepresenting the victim C with a phone call who was used to commit a crime under the name of the victim and received a complaint. As such, all of the money deposited in the account of the victim was withdrawn and delivered to the Financial Supervisory Service employee. If it is confirmed that the account of the victim was not related to the fraud, it will be returned.

“False speech” was made.

However, in fact, there was no fact that there was a passbook in the name of the victim at the time and was used for the crime of national fraud, and there was no intention or ability to return the money.

On the other hand, the Defendant presented the documents in the name of the Financial Supervisory Service Governor from March 29, 2018 to around 11:00 to around 11:20, in accordance with the direction of an employee engaging in telephone financial fraud in the name of the Defendant, from March 29, 2018, under the name of the Plaintiff, to the name-based telephone financial fraud broker, and completed the documents as if he/she was an employee of the Financial Supervisory Service, and received KRW 7,00,000 from the victim of the said false statement.

The Defendant conspiredd with an employee to engage in the false telephone financing fraud, and received a total of KRW 111,582,196 from that time to April 4, 2018, by deceiving victims by such means as in the list of crimes in the attached Table.