A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 5 shall be confiscated.

Punishment of the crime

[Relation] The telephone financial fraud crime organization consists of an organization such as cash collection measures and cash remittance measures that play the role of collecting money that has been collected by accessing the victim by falsely pretending the investigation agency or financial institution to the victims, inducing them to make false calls, and disguised access to the employees of the Financial Supervisory Service, etc.

In order to commit the phishing fraud, the accused, by misrepresenting the investigator, prosecutor, etc. of the prosecutor's office against the unspecified victims, committed the phishing fraud by misrepresenting the staff of the Financial Supervisory Service to act as a cash collection measure against the victims by misrepresenting them.

[Criminal facts]

1. On April 13, 2018, a person who was unable to name the victim C’s criminal act refers to the victim C by phoneing the victim C at an influence place, and misrepresenting the victim C to conduct the central inspection at the Seoul Central District Inspection, and “A substitute passbook was created under the name of the party and used for the crime of fraud, and all the money in the passbook was withdrawn and delivered to the Financial Supervisory Service employees.”

However, it was not a prosecutor, and the account in the victim's name was not used for another person's criminal act.

On the same day, the non-titled person deceivings the victim as above and made the victim withdraw KRW 8,841,730 by cancelling the new bank subscription passbook in the name of the victim, and solicited the victim to enter the 14:13th day of the same day, and then, the defendant misrepresented his staff at the entrance of the coffee shop, thereby receiving KRW 8,841,730 from the victim by cash.

2. On April 16, 2018, a person who is not eligible for the name of the victim G calls to the victim G at an irregular place.