A defendant shall be punished by imprisonment for not less than two years and six months.

The defendant shall pay 18 million won to the applicant for damages.

Punishment of the crime

On March 6, 2015, the Defendant: (a) heard the phrase “to give a loan to a person who takes out a loan from the head of a Tong by withdrawing money” from a person who is not the name of the organization of the Nonindicted Party’s telephone finance fraud (hereinafter “Singing”); and (b) knew that the withdrawn money was related to the singishing fraud, he/she would take the role of withdrawing the amount deposited by the Defendant’s post office account (D) under the name of the Defendant on March 6, 2015 and delivering it to the said person.

1. On March 9, 2015, at around 10:30 on March 10, 2015, a staff member in charge of deceptioning the name of “the name was stolen.”

The cyber investigation team and the Financial Supervisory Service are conducting investigations including investigations.

There is a passbook by which the name has been stolen in the illegal passbook.

A false statement to the effect that “the account number and password are entered” was entered into a site (G) and made the victim enter the No.C. account (H) and password by accessing the said site operated, and then again, the victim made a false statement to the victim that “the head of the savings passbook can be the head of the Tong, so that the head of the savings passbook can first cancel and notify him/her of the deposit in a virtual account,” thereby allowing the victim to deposit KRW 26,00,000 with the above post office account (D) in the name of the defendant. At around 13:14 of the same day, the defendant withdrawn the above money from the post office located in Seoul, under the direction of the above person without his/her name, and sent it to the other singing staff.

As a result, the Defendant, in collusion with the above-mentioned employees of the singishing operations, by deceiving the victim, and by deceiving the victim, acquired KRW 26,00,00.

2. On March 9, 2015, the 2013:53 victim I calls to the victim I to pay all accounts in the name of the Seoul National Police Agency when misrepresenting the employee of the Seoul National Police Agency.