A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 4 through 14 shall be confiscated.

Punishment of the crime

1. The fraud phishing organization is an organization that committed a crime by receiving money from victims under the name of repayment, etc. by deceiving the victims by communicating them by means of telephone or other means, etc., and takes part in each of the roles such as transferring money to a large number of unspecified victims by telephone or having them keep money in a certain place, such as withdrawal or collection of money transferred or kept, and transfer of money to a large number of unspecified victims, and transfer the money received from the withdrawal of the money to a “book” or transfer the money received from the withdrawal of the money to another “book” or transfer the money to another account.

On November 2017, the Defendant: (a) received a proposal from a person without his/her name, stating that he/she would withdraw cash and pay 5% of the amount of the face-to-face withdrawal at a fee; (b) decided to withdraw the source of the damage from the singishing to compensate for money; and (c) decided to play a role in remitting the amount of the damage to the singishing organization after withdrawing the source of the damage from the singishing employee; (d) withdrawn the source of the damage from the singishing employee under the direction of the singishing employee; and (e) conspired with the victims to commit fraud by means of remitting the amount to the account managed by the singishing employee.

On November 27, 2018, when the above name omitted, the employee was transferred KRW 5 million from the victim to the G bank account in the name of F bank (H) around 17:56 on November 27, 2018, on the false statement to the effect that the fact is not a C employee, but does not have the intent or ability to provide a loan to the victim, and that the victim was called “to provide a loan at a low interest rate if the existing loan is repaid to the C Company E agent.”

At around 18:35 on the same day, the Defendant is not entitled to the name of the G Bank located in G Bank I in Dongjak-gu Seoul Metropolitan Government.