A defendant shall be punished by imprisonment for two years.

Punishment of the crime

1. The criminal organization of fraud scams consists of the following forms: (a) the organization assumes a false account; (b) the inducement of financial institutions; (c) the withdrawal and delivery of the remitted money by the victims; (d) the cash transport measures in which the withdrawn cash is delivered; and (e) the cash remittance measures in which the defrauded wired the money to a foreign country; and (e) the cash remittance measures in which the defrauded wired the money.

On October 23, 2018, the Defendant received instructions from “B” and “B”, and conspired in sequence with the aforementioned financial fraud assistance staff to transfer the amount of the singishing damage, which was received from the withdrawal book, to another account instructed by the singisher (B), and to transfer the amount of the singishing damage to the singisher (B).

On October 25, 2018, the official of Bosing Singishing stated in his name speaked that “I would be able to make a loan to the victim E at low interest rate, but I will be able to make a loan. I will return the deposit after receiving the loan.”

However, in fact, the name thrishing officers did not have the intention or ability to make a loan to the victim.

On October 26, 2018, the employees of the Bosing Mediation was arrested in the process of receiving KRW 11,783,480,000 out of the above amount of damage from H to the I bank account (Account Number J) in the name of H on October 26, 2018. The Defendant was arrested in the process of receiving KRW 11,00,000 out of the above amount of damage from H who had taken out the amount of damage upon contact with the employees of the Bosing Mediation.

As a result, the Defendant acquired the property in collusion with the staff in the name of the singishing.

2. On October 22, 2018, the Defendant violated the Resident Registration Act: (a) entered “L” in the remitter’s resident registration number of the ATM equipment and the Bosing damage amount, according to the direction of the above-mentioned IBK Cash Transmitter in Seongdong-gu Seoul Metropolitan Government (hereinafter “B”).