A defendant shall be punished by imprisonment for one year.

No. 1 of the evidence seized in accordance with the pressure No. 455 of the Suwon District Prosecutors' Office in 2020.

Punishment of the crime

A person who has failed to report his/her name (the same day’s suspension of indictment) is a person who solicits, manages, and instructs to commit a crime, as the total liability of the so-called “scaming” fraud organization that commits fraud by misrepresenting himself/herself to a large number of unspecified victims, and engages in fraud by misrepresenting himself/herself to a financial company and the staff of the Financial Supervisory Service.

On March 2020, the Defendant: (a) contacted the Defendant with the Defendant on the advertisement of the Ssing-North Korea on his name in contact with the Nonindicted Party on the report; and (b) consented to the proposal that “if it is illegal, but not dangerous, and if it is in danger, it would be said that 5% of the money received from customers, the Defendant would immediately take place; (c) under the direction of the Nonindicted Party, the Defendant misrepresented the victims of telephone financial fraud at the bank or the employees of the Financial Supervisory Service; and (d) received direct damages from the victims; and (e) among them, conspired the victims to commit fraud by sharing the amount remaining after excluding the Defendant’s fees to the account designated by the Nonindicted Party’s name, by sharing the amount of money collection and transfer to the account designated by the Nonindicted Party.”

1. On March 31, 2020, the person under whose name the account holder was named “20 Man-Ma807,” falsely called the victim B by telephone to the victim B, and “I would give a loan at a low interest rate if I would first repay the existing loan that he/she received from the F Bank. The repayment of the existing loan must be delivered in cash directly to the reduction employee.”

However, in fact, the above person was not an employee of a financial company, and only for the crime of Bophishing fraud, but did not have the intent or ability to lend money to the victim as agreed even if the victim received money from the victim.

The above-mentioned person who was unaware of the name of the victim is deceiving the victim and deceiving him.