A defendant shall be punished by imprisonment for four months.

The defendant shall pay 5,000,000 won to the applicant by fraud.

3.2

Punishment of the crime

[Criminal Power] On May 21, 2020, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Gwangju District Court, and the judgment became final and conclusive on July 30, 2020.

【Criminal Facts】

Electronic financial fraud organization (hereinafter “Singing”) is operated in the form of an organization that assumes the roles of each of the following: (a) an organization that leads victims to commit a crime by using a telephone, misrepresenting the employees of financial institutions, deceiving victims to withdraw money; and (b) receiving them; (c) an organization that commits a crime by using a so-called singing method; (d) the total amount of books planned and instructed to commit a crime; (e) the so-called call book that calls from many unspecified victims; and (e) the collection of cash received from victims.

The Defendant, who became aware of Internet C through the Internet C Examination, received a certain amount of money from the Defendant’s personnel from the Defendant, and, upon receiving money from the victim, conspiredd with the Defendant to commit the Defendant’s act of receiving and delivering the money from the Defendant to the singing staff and the singing staff.

Around February 13:38, 2020, an employee under the name of the Minister of Trade, Industry and Energy: (a) made a false statement to the effect that “The Government can make a refund with 5% interest rate and may add surplus funds to the Government support,” and (b) made a false statement to the effect that “The other organization members of the E Bank shall make a telephone call as if he/she is an employee of the E Bank, and make it possible to make a refund with 500,000 won or more because he/she was not outside of the e bank,” thereby allowing the victim to withdraw money in cash.”

On February 11, 2020, the Defendant received from the victim a delivery of KRW 5 million,00,000,000,000,000 from the Defendant, on the front day of G 1st, G in Yong-Gun F, Yong-nam, Seoul, of February 11, 202.

This is the defendant.