A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 4 shall be confiscated.

Punishment of the crime

The names and poors of the criminal organization of telecommunications fraud (hereinafter referred to as "scam") organized various stages, such as incentives, management measures, cash withdrawal measures, etc. in order to commit a telecommunications fraud crime, and the members of the staff who are under the inducement measures intend to make a low interest rate loan by falsely misrepresenting the victim with telephone to send the existing loan repayment money to the designated account. By making a false statement to the effect that the payment of the existing loan would be made, the victims would transmit money to the designated account, and the staff belonging to the management measures shall invite cash withdrawals to deliver the check card to be used for the crime and deliver the cash withdrawals to the withdrawals, and let the victims withdraw the remitted money in cash using the above check card, and notify the victims of the deposit account, and the Defendant received the check card which was delivered by the cash withdrawals, and solicited the money wired by the victims to the account known to the management measures in order to deposit the money in the account in which the management measures were known.

1. On March 25, 2019, at around 11:00 on a non-displace in the name of fraud, the employee misrepresented the lending institution to the victim B by putting a telephone at the victim’s location, and falsely speaking, “C Bank D head of D head of D head of D head of D head of D head of the D head of the D head of the CF bank. When repaying the existing loan at low interest rate, repayment of the loan to a designated account is possible on the same day,” and then, on March 26, 2019, the employee transferred KRW 7.2 million to the FF bank G account in the name of E at around 12:14, 200 on March 26, 2019, the Defendant deposited the CF bank’s account at around 3:00 on the same day, at around 12:47, the Defendant deposited the CF Bank’s account in the name of the Defendant, excluding the above KRW 7.5 million in the name of the H bank.

In this respect, the defendant is a person with no name.