A defendant shall be punished by imprisonment for three years.

Seized evidence Nos. 1 and 2 shall be confiscated.

Punishment of the crime

[criminal records] On March 30, 2017, the Defendant was sentenced to one year and four months of imprisonment for fraud, etc. at the Suwon prison on January 8, 2018, and completed the execution of the sentence.

[Criminal facts]

1. The telephone financial fraud organization, in which the Defendant participated in the attempted fraud (hereinafter “ Bosing organization”), assumes the phone call to an unspecified number of unspecified victims in sequence, and assumes the name of the State agency, such as the prosecutor and the Financial Supervisory Service, in order, such organization was used for the crime by divulging the personal financial transaction information.

As the Financial Supervisory Service must protect the account, it is a criminal organization that acquires money from the victims by deceiving the victims by making a false statement to the employee of the Financial Supervisory Service by withdrawing all the money in the account and entrusting it to the employee of the Financial Supervisory Service. It is operated in the form of an organization that shares each of the roles, such as a call center, a cash collection scheme, and a cash collection scheme, which receives money from the victims, and a cash collection scheme, and transfers money from the cash collection scheme in China.

On February 21, 2018, the Defendant: (a) received the direction of the personnel engaging in licensing (one name “B”) in China; (b) followed the Defendant’s account in the name of the Defendant to transfer the money to the account known by B when depositing the money; and (c) went through impliedly, the Defendant continued to gather the money from the account known by B.

From March 7, 2018 to 12:00 to 13:00 on March 7, 2018, a staff member of the Call Center is called a telephone to the victim C and used for the crime by putting a telephone to the victim C.

Since it is necessary to protect the account of the party through the Financial Supervisory Service, all of the money in the account shall be withdrawn and entrusted to the employee of the Financial Supervisory Service. d. He/she will return after checking whether the party is a victim or a suspect.

The phrase “ makes a false statement.”

The above Bosing continues to be done.