A defendant shall be punished by imprisonment for three years.

When seized galloned gallon, one cell phone (No. 1) shall be used for the seized gallon.

Punishment of the crime

The Defendant and B made a false statement to the effect that “the money shall be withdrawn and delivered from the financial account of aner for criminal investigation” by misrepresenting the names of the victims, the investigation agencies, or the staff of the Financial Supervisory Service, and making phone calls to many unspecified victims, and conspired to commit so-called “scaming” crimes by receiving money from the victims, and then receiving money from the victims, and taking it into account, and the name-free persons planned the crime and manage the money acquired by the accomplices, so-called “total liability,” and the Defendant and B agreed to act as a so-called “scaming liability,” in which they receive money from the victims according to the direction of the victims.

On January 16, 2019, at a place where it is impossible to know the location of the victim C’s cell phone at around 10:20 on January 16, 2019, the Defendant, B, and the person in poor name shall make a false statement to the effect that “B shall prove that the victim is a victim on the ground that there is damage of KRW 140 million to the personal account in the name of the party in the case of E international financial fraud. It shall be returned after confirmation upon withdrawal of the money in the account. It shall be returned after confirmation to the Financial Supervisory Service.” The victim shall withdraw KRW 40 million from the F Bank account in the name of the victim. The Defendant was instructed by the Financial Supervisory Service to act as an employee of the Financial Supervisory Service and received cash from the victim. On January 17, 2019, the Defendant continued to receive KRW 100,000 from the victim’s bank account in the name of the victim or his name of the non-party in Seoul G hotel at around 12:00 on January 1, 2019.