A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 to 4 shall be confiscated.

Punishment of the crime

The personnel engaged in the crime committed under name-based financial fraud (hereinafter referred to as the “singing”, “singing, etc.”) call to an unspecified number of unspecified victims and misrepresenting the Seoul Central District Inspection Inspection, and the bank account in the name of the victim is being used as the passbook.

In order to identify a victim by deceiving him/her by means of using his/her name or it is necessary for him/her to confirm him/her, and to identify financial information, such as a serial number and password, necessary for the account transfer from the victim, or to have the victim enter the above information into an Internet site created by his/her name in order to transfer money from the victim's account to another person's name, and to withdraw the money from the victim's account, some of the other steering staff members are responsible for the victim's telephoneing to the victim, the role of recruiting another person to provide another person's account, and some other staff members are responsible for the role of ordering the account provider to withdraw cash.

On December 8, 2014, the Defendant offered to offer an account necessary for the transfer of the victim’s money from a person with no personal standing through Internet hosting, and to offer KRW 1 million or KRW 1.5 million in return for withdrawal of the amount of damage deposited into the account. On December 8, 2014, the Defendant conspired to withdraw the money and deliver it to the party with no personal standing when the amount of damage was deposited into the Defendant’s account at around 09:30 on the following day.

1. As a result of the crime against the victim C, the person who was named as the victim’s name shall post a telephone call to the victim C on December 9, 2014, and misrepresent himself/herself with the Seoul Central District Inspection Inspection, and the account under the victim’s name is used as the passbook. The victim’s name was established in the name of the victim and used for the crime of fraud. In order to verify himself/herself, the bank account security card number of the bank that the victim uses is the bank account number.