A defendant shall be punished by imprisonment for one year.

An application for compensation by an applicant for compensation shall be dismissed.

Punishment of the crime

The 2020 High-Ma3492 is a member of the organization in which the victims obtain money from the victims under the so-called "Sishing" fraud method that leads to telephone calls to unspecified victims and misrepresents the employees, etc. of financial institutions.

Around May 10, 2020, the Defendant received a proposal from a person under whose name the Defendant came to know, after reporting and communicating the Internet advertising writing stating “Sing X and fraud X,” that “I would give KRW 200,000 won per day if I would receive cash as you would do so,” and accepted it with the intent of receiving daily allowances, knowing that the Defendant would commit the act of “Sing” by being aware that the under-paid persons would have known that I would commit the act of committing the said act.

Around May 20, 2020, a name-free person misrepresented the victim B by phoneing himself/herself to the Financial Supervisory Service, and attempted to obtain a low interest rate loan from other financial institutions without maintaining a contract for one year after obtaining a loan from the C bank constitutes an act of violation of the Act. The Financial Supervisory Service ceased to grant a loan. If so, he/she should immediately repay a loan to C Bank to the C Bank, and if so, he/she should be exempted from cash payment to the sender.” At around 16:00 on the same day, he/she saw the victim as a cash of KRW 14 million in Seongbuk-gu Seoul, Seongbuk-gu, Seoul.

The defendant, under the direction of the person who was unable to receive his name, moved the victim to the 14 million won near the forest basin in Yangcheon-gu, Seoul and sent the name to the person who was unable to receive the name.

In this respect, the defendant helps and assist the victim to acquire 14 million won or more from the victim.

The names of the victims of "20 high-level 4033" are the victims' money by the so-called "singishing" fraud, which leads to an unspecified victim's telephone and misrepresentation of the employees, etc. of financial institutions.