A defendant shall be punished by imprisonment for two years.

Samsung Gggal J7 (No. 1) and one copy of payment certificate (A4).

Punishment of the crime

The Defendant, “2020 Man-Ma3314”, under the direction of a person who was unable to receive the name of a telephone financial fraud (hereinafter “Singing”), on condition of receiving monthly salary, daily salary, transportation expenses, etc., ordered the Defendant to take charge of cash collection to deposit without passbook in a specific account directed by the person who was issued the said name of the victim of Singing, after receiving the cash from the said victim.

1. On June 22, 2020, the personnel in charge of deceptioning the false statement stating that “A person who is subject to monitoring and management by the Financial Supervisory Service is a person subject to monitoring and management by the Financial Supervisory Service. The payment of the deposit can be resolved upon.”

However, in fact, it was not a D employee, and it was thought that the victim will receive money from the victim without the intention or ability to solve the problem of monitoring objects.

On June 23, 2020, the official under the name of the Minister of Health and Welfare required the victim who believed the truth to prepare for cash 8.4 million won, and the defendant, around 16:00 on the same day, deposited the “documents of deposit guarantee deposit” issued by the Financial Supervisory Service to the victim and received KRW 8.4 million from the victim, and deposited the money into the account designated by the Organization of the Organization of Bophishing on the above name.

As a result, the defendant was given property by deceiving the victim in collusion with his name-free singing staff.

2. On June 25, 2020, when the victim F was urged to make a low interest rate substitute loan by telephone to the victim F on or around June 25, 2020, the singishing staff in the false name of the attempted fraud refers to "80 million won has been granted provisional approval for the loan to the victim," and "the singishing staff of the H bank has been called the victim again by telephone to the victim on or around June 26, 2020," and the singishing staff.