A defendant shall be punished by imprisonment for three years.

The seized “one ticket (No. 2) stating the expense, etc.” shall be confiscated.

Punishment of the crime

1. Fraud and attempted fraud are “the collection of cash,” which assumes the responsibility of employees, etc. of financial institutions in accordance with the direction of the organization’s total responsibility for telecommunications-based financial fraud (i.e., single scam) and receives and delivers cash from victims.

The defendant, according to the direction of the total liability, received the amount of the damage from the victims, and then deposited the amount into the account directed by the general responsibility, thereby inducing many unspecified victims to acquire money. A.

Around March 10, 2020, on March 10, 2020, the Defendant called “C employee.” Around March 10, 2020, the Defendant sent phone call to the Victim B for additional loans without repaying the existing loans, and ordered the Financial Supervisory Service to suspend payment. When directly delivered to D employees who are the existing lending institution, it would be handled promptly.” At that time, the Defendant instructed the victim to receive only the victim or cash with “competing”.

At around 17:00 on March 10, 2020, the Defendant issued a letter of “loan Repayment”, “debt Repayment and Balance Certificate,” in the name of the representative director of the DB in the name of the DBS Co., Ltd., which was forged, and remitted to any account, the Defendant received KRW 1879,00 from the victim in cash the remainder of money, excluding the Defendant’s share, to which the non-recipient was known.

As a result, the Defendant received property by deceiving the victim in collusion with the employees of Bophishing.

B. On March 11, 2020, the victim F was the victim F, who was named in the ground for the organization for the crime committed against the victim F, and on March 11, 2020, the victim F was the G employee of the Kakaox.

It is expected that payment will be suspended by the Financial Supervisory Service because it applied for additional loans without repaying existing loans.

The employees of H, which are existing lending institutions, directly.