A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 2 through 15 shall be forfeited from the defendant.

Punishment of the crime

1. On August 2019, the Defendant, who is a foreigner with the nationality of Malaysia, will receive a proposal from the staff of Bosing the money wired by Bosing the victims of Bosing to the designated place after withdrawing the money wired by Bosing C using the first-come cell phone-type B conversation on a mobile phone on August 2019, and will be responsible for the payment of the price if he/she performs the role of remitting the money without a passbook to the designated place.

9.5. Entry into Korea. A.

On September 19, 2019, the liability of inducing the victim D to commit fraud is the EF agency. Existing loans will be lent at low interest rates by telephone to the victim D at a non-place on September 19, 2019. It is false to the effect that funds necessary for the repayment loan will be deposited into a designated account. It is so false that the victim will affix the following seals to the victim:

9. Around 10:27, the Defendant wired KRW 4,980,000 to the H Bank account (I) in G, and the Defendant released KRW 4,00,000 on four occasions, using the physical card and password connected to the said G’s account at the cash withdrawal season, at the H Bank located in Jongno-gu Seoul, at around 11:01-11:04 on the same day, according to the direction of the staff member of the H Bank (B dialogue J) under the name of the Defendant.

B. On September 20, 2019, a false statement was made to the effect that: (a) the Defendant, on September 20, 2019, had the victim transfer KRW 3,000,000 to the H bank account in the name of O bank (P) around 10:41 of the same day, to the effect that the Defendant misrepresented the victim L to the South-North East-dynamic N through M mail at a non-place; and (b) “the director cost is required to transfer money to the account designated as such.”

In this respect, the defendant conspireds with the victims in collusion, thereby deceiving the victims of property.

2. Any person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access with the knowledge that such means are to be used for committing an offense or to be used for an offense;