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

However, the execution of the above punishment shall be suspended for four years from the date this judgment becomes final and conclusive.

Punishment of the crime

The names in the 2020 Highest 5023 victims are telephone financial fraud officers who receive money by fraud under the tentatively named 'Sphishing' method, such as by telephone calls to the victims and by falsely pretending to financial institutions, etc. to transfer or withdraw money from the account of low interest rate exchange loans, etc.

On September 8, 2020, the Defendant: (a) received a proposal from a person who was not able to receive direct damage from the victims of the crime of telephone financial fraud according to the direction of the person who was not able to receive the money; and (b) conspired in sequence with the telephone financial fraud assistance staff, including the person who was not able to receive the money, to transfer the money remaining after excluding his/her share, to the account designated by the person who was not able to receive the money.

1. On September 9, 2020, the false statement was made to the effect that, by calls to the victim C at a place where the location is unknown and misrepresenting the victim E agency for D staff, “to give a loan at low interest. In order to obtain a loan, the existing loans on the F card and G card must be repaid to the F card and G card. The employee will be sent to the staff, and the loans shall be repaid in cash.”

However, in fact, the person who was not a financial institution employee was not an employee, and there was no intention or ability to make a loan to the victim at low interest.

On September 10, 2020, when deceiving the victim, and inducing the victim to go to a camera located in H commercial premises at the Cheongju-si Office, Cheongju-si, Cheongju-si, and the defendant deceivings the victim by means of drinking as if he was an employee who sent out of G card even if he was not an employee of G card, and then received cash KRW 6,200,000 from the victim's place. From around that time to September 14, 2020, the victim was delivered KRW 41,980,000 in total four times as shown in the list of crimes in the annexed list of crimes.

This is the defendant.