A defendant shall be punished by imprisonment for one year.

Seized Nos. 1, 2, 3, 6, 7 and 8 shall be confiscated.

Punishment of the crime

The Defendant, as a member of the organization of the crime of telephone financial fraud (one name “Sphishing”), committed the crime of telephone financial fraud by phone calls to many unspecified victims, misrepresenting the victims to an investigation agency or financial institution such as a prosecutor, and deceiving them, using financial transaction information identified by the victims, and in collusion with the victims to withdraw the deposits from the victims’ nominal account through the false telephone financial fraud assistance officer, and then receiving the money obtained by deception from the bank account in collusion with the victims, and thereby making the money deposited from the bank account in order to commit the crime of telephone financial fraud by depositing the money into the account of an employee who is not his name.

1. On August 25, 2015, at around 12:05 on August 12:05, 2015, the name infinite entered the victim’s resident registration number, account number, password, account transfer ID, etc. by accessing the victim’s cell site (E) to the victim with the fact that the account opened in the name of the victim was used for the crime.

After that, the person whose name was omitted had access to the Internet banking account of the victim without permission by using the above information on the same day, and then transferred KRW 20 million deposited in the national bank account in the name of the victim to G bank account (H) by inputting the financial information of the victim so acquired without authority.

Around that time, the Defendant was waiting in front of the new branch of the National Bank of Korea, and then withdrawn the said money from G, upon receiving an instruction from the deceased, and deposited KRW 19,90,000,000,000 from the account of I’s own bank account at the third third branch of the bank in Sejong-si.

2. On August 25, 2015, according to the above conspiracy to commit the crime against the Victim K, the nameless person shall be telephoneed to the Victim K around 12:00 and the Nonghyup Bank.