A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for a period of four years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud crime organization of 2919, the 2018 Highest 2919, consists of a total liability, a person who assumes the responsibility of collecting cash, and a person who takes the role of collecting money that has been collected by accessing the victim through false calls from investigative agencies or financial institutions, the employees of the Financial Supervisory Service, etc., and a person who transfers money acquired to the Republic of Korea from abroad through other methods such as cash remittance.

The name needy persons (SNS dialogues: C.D) conspired to commit the phishing fraud in order to commit the phishing fraud by misrepresenting to the investigator of the prosecutor's office against unspecified victims, the prosecutor of the prosecutor's office, and the attractings and incentives by making phone calls by misrepresenting the staff of the Financial Supervisory Service, and by falsely misrepresenting the staff of the Financial Supervisory Service, remitting cash from the damaged person to the total book, or transmitting it to another officer, and other names needy persons are to act as cash transfer books that collect the damaged money from the Defendant and deliver it to the total book.

1. On May 23, 2018, victims of fraud (SNS conversation: C, D) called a prosecutor’s office investigator by calls to victims E at a non-permanent place on May 23, 2018, and misrepresenting them to the prosecutor’s office investigator. “Once a party account is used for a crime and is required to confirm whether the party is the victim or the perpetrator, all of the money in the lower account shall be withdrawn and delivered to the employee who is the head of the closed office.”

However, in fact, those who did not know the fact were not investigators, and there was no fact that the account in the victim's name was used for another person's criminal act.

The victims of nameless boxes, as above, shall induce the victim to withdraw KRW 10,000,000 in cash, and shall induce the victim to the front of the "H" in the exit of 5 G G in Dongjak-gu Seoul Metropolitan Government F at around 14:50 on the same day, and the defendant shall misrepresent the staff of the Financial Supervisory Service at the above place and make the victim withdraw cash from the victim.