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

Punishment of the crime

The members of the telephone financial fraud (one-time phishing) in China will misrepresentate a financial institution, etc. and make a loan to many and unspecified domestic unspecified persons by walking a telephone without any intention.

or misrepresentation of an investigative agency;

The Defendant attempted to acquire money from victims after demanding the money due to the abduction of his/her family members, etc., and then received the position of another trillion staff member from the above person who entered the Republic of Korea and received the money from another trillion staff member, and then received the money from the money exchange station, and subsequently conspired in order to acquire the money from the victims through the money exchange station by acting as a "cash transfer measure" to transfer the money from the Chinese organization. On November 4, 2019, the Defendant entered the Republic of Korea.

On November 5, 2019, an employee under the name of the Singing Mediation Commissioner calls the victim B at a non-place on the name of November 5, 2019, and the fact is false to the effect that “The employee of a financial institution will make a refund loan at a low interest rate if he/she redeems the existing loan,” and that “the employee of a financial institution will make a repayment of the existing loan.” It is necessary to repay the existing loan. If the details of transactions remain, the employee should not be paid if he/she is cash would not remain, and thus, he/she shall have the victim prepare for cash amounting to KRW 14.5 million and shall be an investigative partner at the “D” before the “D” in the Ging Ming Ming.

For the purpose of this study, I tried to diversize.

On the same day, the person who was unaware of his name instructs the defendant to receive 14.5 million won in cash from the above delivery book, and the defendant received the instructions of the person who was unable to receive the name, and the defendant was arrested to police officers who was unclaimed at the scene and was arrested to receive 14.5 million won in cash from the above delivery book at the entrance No. 5 in Mapo-gu Seoul, Mapo-gu, Seoul, but was delivered from the above delivery book at the entrance No. 100 in the same day.

Accordingly, the defendant deceivings the victim in collusion with the above-mentioned person.