A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence1 through 4 shall be confiscated from the accused.

Punishment of the crime

The Singishing organization is an organization that commits a crime such as misrepresenting a financial institution by communicating many unspecified victims by telephone, etc. and deceiving victims by deceiving them, and is composed of a “general liability” that plans and instructs the overall crime while managing the investigators, a “induction” that transfers money to a large account by telephone to the victims, or having them keep money in a certain place, or a “induction” that withdraws or collects the money transferred or stored, and transfers it to another officer by means of transfer without a passbook, etc.

On February 2, 2019, the Defendant received a proposal from a person who was unaware of the name of the organization that was known through the introduction of the branch and received a check from the person who was unaware of the name of the organization that was the cause of the organization, and paid 3% of the remittance amount to the account designated by withdrawing the check using the check and paying the money as allowances. The Defendant was bound to withdraw the check in response to the proposal. In order to commit fraud together with the members of the organization, such as the person who was unable to receive the name, etc.

1. Fraud;

A. On May 16, 2019, the person who was named in the name of the organization in charge of the crime committed against the victim B was called as "the employee in charge of the C Capital Loan. The employee in charge of the lending of low interest to ordinary people may receive a credit guarantee examination, whichever is earlier, remitted money from the victim." From the victim, around April 5, 2019, KRW 1.6 million with the E Association account in the name of D (F) around April 12:34, 2019, KRW 3 million with the H Bank account in the name of G (I) around April 12:34, 2019; KRW 3 million with the H Bank account in the name of G (I) around May 15:29, 2019; KRW 3 million with the H Bank account in the name of the present country (J) around May 20, 2000; and KRW 206 million with the account of H Bank (J) around May 13, 20199.

The Defendant, at around May 20, 2019, withdrawn KRW 2 million from the L bank account under the name of the Defendant, using the above K’s check card, which was in possession of the above B’s name in accordance with the direction of the person who was not killed in the name.