1. The defendant shall be punished by imprisonment with prison labor for one and half years;

2. The Defendant shall pay 3,240,000 won to the applicant for compensation by deceit.

Punishment of the crime

1. On December 2, 2015, the Defendant was sentenced to one year of imprisonment for fraud, etc. in the Dong Branch of the Busan District Court, and is currently serving in the second instance in the Busan District Court.

2. The Defendant committed the crime: (a) received a passbook from an unspecified number of account holders in Busan, Ulsan, and port bus terminals; and (b) pursuant to the Defendant’s act, the Defendant conspiredd with the employees of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal

A. A. On July 14, 2015, a non-scam victim who was the cause of the organization of the criminal act of around July 2015 called “to provide a loan to the victim S(S) by calling to the victim S(S) at a scam site or telephone number of R, etc. on July 14, 2015.

In order to obtain a loan, it is necessary to raise the credit rating, and therefore, it was false to "transfer money to a bank account with inside the present."

However, it was a false statement that the member of the phishing Criminal Organization was tending to borrow a true loan, and it was thought that only the money remitted without arranging the loan at all even if he/she received the money from the victim.

On July 16, 2015, the staff of the Singish criminal investigation officers deceiving the victim as above, received KRW 200,000,000 from the victim with the Saemaul Treasury account (U) in the name of T on July 17, 2015, KRW 1 million with the post office account (W) in the name of V on July 17, 2015, KRW 1.5 million with the X credit cooperative account (Y) around July 21, 2015, and KRW 1.5 million with the new bank account (A) in the name of X on July 22, 2015, and ordered the defendant to receive KRW 5,500,000 from the victim and receive KRW 5,50,000 from the victim.

Accordingly, on July 17, 2015, the Defendant, upon the direction of the staff, from the post office account in the above V’s name at the Kim Jong-cheon branch of our bank around July 17, 2015, from the new bank account in the above X’s name around July 21, 2015.