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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant and B, C, D, and named telephone financial fraud officers (hereinafter referred to as “scam”) conspired to commit so that they would return money after confirming whether the bank account in the name of the victim was used for the crime while misrepresenting the employees of the Financial Supervisory Service. The Defendant and B, C, and D conspired to transfer money to the victims, and the Defendant, C, C, and D conspired to deliver money wired by the victim to the telephone financial fraud officer in such a way that it is impossible to trace the investigative agency.

On February 15, 2019, at around 09:50, a staff member of the telephone financial fraud assistance in the name of the victim E sent a text message stating that “the amount of KRW 11PAY to KRW 397,90 has been settled from 11PAY to 397,00” with the cell phone of the victim E at an irregular site. The victim who reported and contacted the above text message, led the victim to install a remote control application called “F due to hacking of personal information,” and led the victim to install a mobile control application called “F”, and then connects staff members of the Financial Supervisory Service. In order to report an illegal use by a member of the telephone financial fraud organization who misrepresented by the staff member of the Financial Supervisory Service after the Financial Supervisory Service, he/she must know the balance between the passbook in his/her name and the account where the mobile phone fee is settled, and if sending the retained money, he/she will return it again after confirming

“A false statement to the purport that it shall be transferred from the victim to the Kakao Bank account in the name of G at around 14:47 on the same day, G shall make the victim transfer KRW 50 million to the Kakao Bank account, and G shall make the victim transfer KRW 50 million,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won, in cash, from the H hotel casino in the Republic of the Philippines on the same day.