A defendant shall be punished by imprisonment for not less than three years and six months.

Punishment of the crime

In the name of the 2020 Highest 227th, the members of the 2020 Highest 227 accused victims are phone calls, misrepresenting them to the prosecutor of the prosecutor's office, personal information was leaked, connected to criminal cases, and ordering the employees of the Financial Supervisory Service to withdraw and deliver the money, etc. in cash, and receiving cash from the victims, and the Defendant was willing to receive 200,000 won per case as allowances.

On December 17, 2019, at around 10:00 on December 17, 2019, the members of the Singinging Fraud singing fraud committed fraud with the phone call to the victim B, misrepresenting the investigator of the public prosecutor's office, C public prosecutor, and “it is necessary to confirm whether the party is the victim or the accomplice because the passbook in the name of the party is used for the crime, and the person who is not the accomplice or the accomplice is likely to be injured, withdraw the balance in the account, withdraw the borrowed money, and deliver it to the Financial Supervisory Service staff.” The Defendant sent the victim or received cash as if he was the agent of the Financial Supervisory Service, and ordered the Defendant to deposit it with the account without the passbook so informed.

On December 17, 2019, around 15:21, 2019, the Defendant: (a) informed the victim to “F” in Yongsan-gu Seoul Metropolitan Government as a proxy to the Financial Supervisory Service; (b) received cash of KRW 15 million from the victim; and (c) received money excluding KRW 200,000,000 from the victim; and (d) received money from the victim with no passbook in attached Form 1,50,000 from December 10, 2019 to December 18, 2019, by deceiving each victim on five occasions, and acquired KRW 110,000,00 from the victim to the victim.

In the name of 2020 Highest 600, the staff of the scam fraud group misrepresented the victims with phone calls from unspecified victims and misrepresented them to the prosecutors of the public prosecutor's office.