A defendant shall be punished by imprisonment for a term of one year and three months.

Seized evidence referred to in subparagraphs 1 and 2 shall be confiscated.

Punishment of the crime

피고인은 중국 국적의 조선족인바, 2017. 2. 하순경 성명 불상 자로부터 ‘ 위 챗’ 어 플 리 케이 션을 통하여, ‘ 수사기관을 사칭하며 불특정 다수의 사람들에게 전화하여 그 사람 명의로 계좌가 개설되어 범죄에 사용되었으니 돈을 인출하여 금융감독원 직원에게 건네주면 조사 후 돌려주겠다고

It was recommended to take part in the crime of telephone financial fraud (one-name hereinafter referred to as the "scaming"), and it was recruited to take part in the crime of fraud (one-name 's 's 's 's 's 's 's 's 's 's 's 's 's 's 's 's 's '

1. On March 3, 2017, at around 09:54, a person who was unaware of the name of fraud, misrepresented the victim C to the inspection D by phoneing the victim C according to the above public offering, and falsely concluding that “C’s deposit account was opened in the passbook and used for the crime of fraud”, “C was used for the crime of fraud, and the deposit in the current account was recovered to the National Treasury, and then deposited in cash and then delivered the money to the Financial Supervisory Service employee at the market trading place, which would safely keep the said money during the investigation,” and was confirmed to be irrelevant to the crime.

However, in fact, as a member of the criminal organization of the phishing criminal organization that misrepresented the inspection, the above person was thought to acquire the money by deceiving the victim although the account of the victim was not used for the crime of fraud, and there was no intention or ability to return the money of the victim while keeping the money.

In order to induce the victim and to make the victim withdraw KRW 30 million from the branch of the Saemaeul Treasury in Seongbuk-gu on the same day, and KRW 10 million from the point of 10,000,000,000 from the point of 15:40 on March 3, 2017, the defendant is the victim on the street before "F point" located on the 1st E in Seongbuk-gu, Sungnam-gu, Sungnam-gu.