A defendant shall be punished by imprisonment for six months.

Punishment of the crime

[Criminal Power] On January 25, 2019, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Central District Court, and the said judgment became final and conclusive on February 18, 2019.

[2019 Highest 1817] The Defendant conspired to perform each of the following roles: (a) the responsibility for telephone financial fraud (the so-called scaming) and its assistants; (b) the telephone financial fraud assistance staff members, who misrepresent themselves with investigation agencies, such as prosecutor or prosecutory investigator, etc., and who call the victims to withdraw money from the financial account under the victim’s name; and (c) the Defendant misrepresented the victims to the account designated by the organizational personnel of the Financial Supervisory Service while moving the place under the direction of the general or organizational personnel, such as “C”, “D”, “E”, etc., under the direction of the victim, by misrepresenting them from the victim to the account designated by the organizational personnel of the Financial Supervisory Service; and (d) in return, the Defendant conspired to have the victims receive part of the damage amount as allowances.

On October 22, 2018, in accordance with the above public offering, the telephone financial fraud assistance staff called the victim F on the phone, and called the victim F on around 14:48, October 22, 2018, and led the prosecutor of the Seoul Western District Prosecutors' Office, investigatorial investigation agency, and: “G opened a H bank and I bank account using personal information, and the victims filed a complaint against the nominal owner of the passbook. In order to confirm whether a person is an accomplice, the victims shall withdraw the money in the account and undergo the process of checking the bank’s account to the employee of the Financial Supervisory Service.” It means that “The victims shall withdraw the money in the account and have the victim withdraw KRW 4.690,00 from the cash on the same day, and then entice the victim to the street in front of the Nowon-gu, Seoul Special Metropolitan City.

At around 17:10 on the same day, the Defendant continued to transmit the files sent from the employees of Bosing to the victim in front of the Nos. 17:10 on the same day.