A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence as provided for in subparagraphs 3 through 5 and 8 through 11 shall be confiscated.

Punishment of the crime

In order to prove a margin that the passbook in the name of the party was used for a crime by misrepresenting the inspector, investigator, etc. to an unspecified number of victims by telephone, the person under whose name the victim was named was planned to commit the crime of scaming by deceiving the victims under the pretext of “the bank account in order to recover and deliver the money in the account or keep it in a designated place.”

On February 2, 2019, the Defendant offered to contact with the victims about the use of the Mebat at the Internet site, and proposed to transfer the money to the account designated by the victims who received cash from the victims, and consented to this, and solicited the Defendant to participate in the aforementioned Mebaishing crime by receiving false documents in the name of the Chairperson of the Financial Services Commission in the name of the Meba and preparing the documents in the name of the Meba, etc. from the victims.

1. On February 27, 2019, at least 11:00, the victim F was made by calls from the victim FF, and misrepresenting him/her to the G investigator of the prosecutors' office and the H examination, and “the only passbook in the name of the party related to the fraud case 2018-5027 fraud case was discovered, and should be determined whether he/she is the victim of the financial fraud case. At present, it should be determined whether a bank is the victim of the financial fraud case,” “a bank must conduct a joint investigation with the Financial Supervisory Service; a serial number should be confirmed by withdrawing the money in the passbook; a person should be sent to him/her; a serial number should be confirmed by withdrawing the money in the passbook; a person will be returned to him/her after being confirmed by an I Bank if he/she pays money; and the victim withdraws 6 million won from his/her account to cash on February 14, 2019 and entices him/her to enter the Mapo-gu Park in front of Mapo-gu Seoul Metropolitan City.

On the other hand, the defendant continuously presented the victim's documents at the above time and place in accordance with the direction of the person who has not been killed in name, and received six million won from the victim.