A defendant shall be punished by imprisonment for one year.

A evidence No. 1, 2, or 3 from the defendant shall be confiscated.

Punishment of the crime

The name-free boxes (B.C) called “C” to the unspecified victims in the Republic of Korea and misrepresentation to the investigation agency, including the prosecution, at an indiculous location, and “the bank account of the victim has been connected to a crime. It shall withdraw money to confirm whether a crime has been committed and deliver to the victim.” The victims play the role of “total Liability” of the telephone financial fraud (one name “Sphishing”) organization by making the victims bring cash to a certain place and receiving the money from a certain place, and the Defendant, while finding a high-profit part of money from the “D’s Internet homepage” Internet homepage, had the victims misrepresent the employees of the Financial Supervisory Service in accordance with the instructions of the above name-free winners and wired the money, etc. from the victims to the cash, etc. according to the instructions of the name-free winners (1.50,000 won, once there is no date) so that they will perform the duty of collecting the money, thereby engaging in the crime of fraud in succession.

On January 8, 2019, on the part of 14:08, the person under whose name the person under whose name the victim was named was named as the victim E and misrepresentation of the Seoul Western District InspectionF, and “G opened a new name bank and IB bank account and received KRW 100 million by fraudulent means, and it is necessary to prove that the victim was the victim upon complaint from the victims, and to withdraw all money from the bank and transfer it to the supervisory officer of the Financial Supervisory Service.”

However, in fact, the person who was not the prosecutor, but did not intend to return the money after confirming whether the money was a crime committed by receiving the money.

On January 8, 2019, the Defendant, at around 17:30 on January 8, 2019, belongs to a person who was unable to receive his name as above in front of the exit 6 No. 1401 Nowon-gu, Seoul Special Metropolitan City, Nowon-gu, while working as a staff member of the Financial Supervisory Service.