Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 1, 3 through 7 shall be confiscated.

The defendant.

Punishment of the crime

In order to investigate the fact that the victims' account was used for the purpose of fraud by making an organization of telephone financing fraud (one-time phishing) and allowing some of the members of the public prosecutor's office to call against the unspecified number of victims and misrepresenting them to the public prosecutor's office, the victims' account was cancelled to withdraw money by cancelling deposits and installment savings and to make money to the employees of the Financial Supervisory Service, thereby obtaining money from the victims.

The Defendant, through the job offer advertisement advertisement case, reported and contacted the writing seeking the cash “collection” and the “transfer” of the said Bosping organization’s cash collection liability, and decided to collect money that the victimized party withdraws at a certain price.

Accordingly, Defendant 1 received electronic files “financial crime criminal case tracking civil petition” prepared by stealing the name of the FSC from the FSC staff in the above name in an e-mail, and had the file printed in paper from the Yongsan-gu Seoul Yongsan-gu PC room near the Yongsan-gu Seoul, and was prepared to play the role of “collection books”, such as drawing up the book to see it as an employee of the Financial Supervisory Service when receiving money from the victims.

After that, the Defendant received a notice from a person in a name-free circumstance, and received a signature from the victims by presenting the “civil petition tracking a financial criminal account” document as mentioned above, and went out of the place where the cash was collected, and decided to remit the money collected to the account notified in advance at the designated place or to deliver the money to the intermediate delivery book.

On June 12, 2018, in a place where it is not possible to identify the location of around 14:00 on June 12, 2018, a person who is not name shall misrepresent the victim B with the staff of the prosecutor's office, and "D uses the Category B account to 180 persons, and the amount of damage is eight billion won.

B The Financial Supervisory Service that has withdrawn money by terminating all deposits and installment savings necessary to investigate and dispatched the money.