1. The defendant shall be punished by imprisonment for one year;

2. All evidence seized shall be confiscated;

Punishment of the crime

The bearers, such as “C,” under the name of “Sc,” which is a constituent organization of telephone financing fraud (hereinafter “scaming”), will take place a loan by deceiving a large number of unspecified people nationwide to the public, such as the public prosecutor’s office, or financial institutions, by deceiving a public institution, such as the public prosecutor’s office, or financial institutions, and by deceiving money, while also by putting a telephone on a person wishing to borrow a loan, by improving the credit rating by setting up a bank’s financial transaction record.

In addition, it made it possible to transfer the amount of the telephone financial fraud damage acquired through the above-mentioned fraud to the financial account of the loan applicants.

In addition, the Defendant: (a) received instructions from the employees of the above “C” through the telegram; (b) sought the nominal owner of the account from which the amount of fraud was deposited; and (c) received the money from them to transfer it to the financial account ordered by the said “C”; and (c) subsequently, (d) intended to play a role of “C” and “C” in order to receive commission fees of KRW 10,000 won per won and expenses of KRW 15-2 million for the transfer to the financial account; and (e) intended to play a role in collecting money.

1. On November 23, 2017, the employee in charge of deceptioning the name of fraud assumes the D Public Prosecutor’s Office of Seoul Central District Public Prosecutor’s Office D's Office at a non-displace on November 23, 2017, and phone call to the victim E, and “The new bank and the Nong bank account in the name of the party is currently being used for Bosing, and currently is under investigation. If the party wishes to be exempted from the charge of crime, he/she shall deposit the money deposited with the bank into the accounts of the Saemaul Bank in the name of F.

When an investigation is completed, it shall be returned again.

“Falsely speaking to the purport that “” was received 8.5 million won from the person who believed to be such fact from the above victim to the accounts (G) in the above F’s name on the same day, and the Defendant instructed the said victim to collect money from the account holder in the name of the account and transfer money to a designated account at the place known through the telegram on the same day.

Accordingly, the defendant on November 23, 2017, Daegu Dong-gu, Daegu around 14:15.