A defendant shall be punished by imprisonment for two years.

Seized evidence shall be confiscated in subparagraphs 5 through 8, 11, and 12.

Punishment of the crime

"2018 Highest 438"

1. The Defendant: (a) committed various financial frauds by deceiving an unspecified number of unspecified persons through telephone calls and receiving money; (b) the role of guiding the fund solicitation and the method of receiving and sending money for damage; (c) the role of inducing the victims by deceiving the victims by deceiving the financial institutions by misrepresenting the phone calls; and (d) the role of delivering money to other non-titled staff members in other names; and (c) delivering the money by delivering the check card from another person’s name to another person who is to be used for committing the crime; and (d) the Defendant, who received and delivered the check card from the third person’s name and was in custody of the said check delivery book, intended to withdraw the remitted money to the account designated by the total liability.

On October 31, 2018, the victim B’s name in the name of the criminal act refers to the victim’s telephone at a place where the location cannot be known, and then “CB employees are the CB employees. If Masp loans are sent with a balance of at least KRW 6 million due to low interest rate of less than 6,000,000, it is possible to increase the transaction performance” and then the victim issued two physical cards connected to the FB bank account (Account Number G) and HB bank account under the name of the victim at around the Songpa-gu Seoul Metropolitan Government D on November 11, 2018.

The Defendant received two physical card cards in the name of the victim from the above steering staff in front of the subway station in Seoul or Gyeonggi-do on the same day in accordance with the direction of the total liability for personal injury. On November 5, 2018, the Defendant around 14:51.