The punishment of defendants shall be two years and six months.

Seized evidence No. 1 shall be confiscated.

An application of the applicant for compensation.

Punishment of the crime

1. The organization of the crime of fraud is an organization that commits a crime by deceiving many unspecified victims of fraud by misrepresenting the employees of financial institutions by telephone, and by deceiving money by deceiving money. The role of the organization is divided into a total policy that plans and supervises the whole crime; a general policy that leads and supervises the victims; a management policy that solicits the victims by posting a telephone; a management policy that solicits them to collect cash; and a cash collection policy that instructs them to receive cash from the victims; and a cash collection policy that deposits the cash received from the victims into a designated account in accordance with the direction of the management policy.

On April 20, 2020, the Defendant: (a) received a proposal from a police officer online to the effect that “If he deposits money in cash from a person who borrowed money or from a customer who was unable to repay money with a loan, he would make a daily payment of KRW 2 million per 10,000 won, along with the payment, to pay in cash” from the management liability for the crime of phishing fraud misrepresenting C securities D; (b) the Defendant, despite being aware of the crime of phishing fraud, intended to play a role in cash collection liability, to commit the crime of phishing fraud, with the Defendant’s intent to commit the crime of phishing fraud.

On April 1, 2020, an employee who committed the crime of fraud in the name of the victim B stated that “a person who was not an employee of a financial institution, etc., but did not have the intent or ability to harm a low interest loan to the victim or to repay the existing loan to the victim,” and falsely stated that “a person who was in violation of a loan shall directly pay the existing loan to the employee of the company, and shall directly pay the loan to the employee of the company” on the second day of the same month.

A person under whose name the person under consideration has been named on April 1, 2020