A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence 1 to 3 shall be forfeited from the defendant.

Punishment of the crime

1. The name and the poor, who was the cause of the fraud organization, committed the act of deceiving the victims to transfer money by telephone to an unspecified number of victims and misrepresenting the financial institution, and inducing them to transfer money to the designated account by the victims, according to the orders of the above person who was unable to receive the statement, and the Defendant conspired to receive money from the victims by means of the act of withdrawing direct damage money from the account remitted by the victim from the account wired to the account designated by the above person who was not entitled to receive

On August 14, 2019, the deceased person misrepresented the victim B to borrow 30 million won by telephone to the victim B at a place where it is not possible to know the place where the police officer was at the beginning of August 2019, “The 30 million won will be loaned to 5.8% interest. However, in order to obtain a loan, the 22 million won borrowed from the E bank must be repaid first.” On August 14, 2019, the victim transferred 9 million won to the F G bank account (H) at around 16:53 on August 14, 2019; around 10:35 of the same month; around 10:11:24 of the same month; around 15:24 of the same month; around 160 million won to the G bank account in the name of the F bank; and around 16:45 of the same month, around 16:45 of the same month, 168 million won to the J bank account, etc.

On August 15, 2019, the Defendant withdrawn KRW 6 million, which the victim remitted to the I’s account in the Yeongdeungpo-gu Seoul Metropolitan City’s Yeongdeungpo-gu Branch of L Bank, from around August 15, 2019. On August 16, 2019, the Defendant withdrawn KRW 2,150,000,00 which the victim remitted to the I’s account at the above L Bank Young-gu Branch.

As a result, the Defendants conspired with the person who was not aware of the name of the victim and received the amount of damage.

2. No person who violates the Electronic Financial Transactions Act shall, in using and managing the means of access, borrow or lend the means of access to or keep or deliver the means of access with the knowledge that such means are to be used for a crime or to be used for a crime, except in extenuating circumstances;

The defendant.