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

The defendant 8,00,000 won to C who is an applicant for compensation, and 30.

Punishment of the crime

The defendant of 2020's 2020's 1657 was responsible for the so-called delivery to receive cash from the victim and deposit it into other accounts in accordance with the direction of the telephone financial fraud that assumes the identity of the staff of the financial institution.

On April 28, 2020, at least 14:07, the name-free person made a false statement to the victim D by telephone to the effect that “I will be the E employee. I will pay a loan to the F Bank loan at low interest rate.” The victim sent a mobile app by sending a link to “E” and let the victim file an application for a substitute loan. On April 29, 2020, the second victim entered into a contract with “F Bank employee. I were to be prohibited from a substitute loan in an existing loan transaction. I already entered into a loan in E, and the loan was already conducted in E, so I will suspend all financial transactions unless I will immediately repay the principal amount of KRW 1,452,000 won and penalty of KRW 5.480,000,000 for a violation of a contract: Provided, That it is impossible to repay in the name of a corporation, and if I could not use the name in the name of the principal directly in cash before G.

At around 19:20 on April 29, 2020, the Defendant, upon the direction of the person who was unable to receive his name, committed as if the victim was a staff member of the FF bank near G, and then, the Defendant received cash of KRW 20 million from the victim on the spot and then deposited KRW 19.5 million into the account designated by the person who was unable to receive his name.

The defendant, in collusion with the person who was not aware of his name, by deceiving the victim as above, and by deceiving the victim, acquired 20 million won from the victim.

The Defendant, “2020 Ma2452, 2452,” under the direction of the general liability for telephone financial fraud (hereinafter referred to as “general liability”) under which he assumes the role of the so-called delivery of cash from the victim and deposit it into other accounts.

1. The total liability for the victim I for the name of the crime shall be made at the place of influence on April 19, 2020.