A defendant shall be punished by imprisonment with prison labor for not less than three years and two months.

Nos. 1 and 2 of the 2019 Highest3108 ruling of seizure shall be confiscated.

Punishment of the crime

The 2019 Highest 3108 "Name 2019 Highest 3108" is a member of the telecommunications-based financial fraud organization that acquires money by misrepresenting the police or staff of the prosecutor's office by deceiving a large number of unspecified persons, and the defendant is a person who acts as a cash collection measure of the singing organization.

On July 2019, the Defendant received a text message stating “work site, Alba, and Money is fyd,” and sent it to the website as indicated in the text message, and introduced the message as if the Defendant was an employee of the Financial Supervisory Service, and then accepted it upon receipt of the proposal to the effect that “If a customer who would be able to receive money while waiting is informed of it by message, he/she would be paid an allowance for KRW 10-150,000 per case if he/she received cash from the prepared document and received cash,” and then printed it by e-mail with the document in the name of the Financial Supervisory Service sent by the said non-member.

On August 22, 2019, at around 11:00, the Defendant made a false statement to the effect that “The Defendant was involved in the fraud of the passbook under the name of the Party when arresting the H daily allowance” was involved in the fraud, and that “the Defendant was bound to withdraw money in the account due to whether the Defendant was the victim or his accomplice and obtain confirmation from the employee of the Financial Supervisory Service.”

Then, on the same day, the victim was released from KRW 13 million, and around 16:41 on the same day, the victim was waiting for staff members of the Financial Services Commission prior to the withdrawal of the new road station in Yeongdeungpo-gu Seoul Metropolitan Government, and the victim was moved to the above place, leading the victim to be 13 million won.

Accordingly, around August 22, 2019, the Defendant received KRW 13 million from the victim in front of the three entrances in the new road basin around 16:41.

In this respect, the Defendant’s name phishing.