Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 1 through 10 shall be confiscated from the accused.

Punishment of the crime

1. The fraud financial fraud group assumes a false name with financial institutions, etc. to unspecified Korean people, and then obtains money from the victims to the hereinafter referred to as the 'Spoot passbook'. It is operated in the form of a thorough organization in preparation for arrest, such as a "general responsibility" in charge of organic communication among the braille organizations, a " call center" in China, a " receipt of passbooks" in which Korean people can use for committing a crime, a "management account" ordering the withdrawal, etc. of the amount of damage deposited in the passbook, a "cash withdrawal account" in which Korean people withdraw the amount of damage deposited in the passbooks in Korea, a "cash of cash withdrawal" in which the withdrawn cash is delivered to other members of the telecommunications fraud group.

The Defendant: (a) received a e-mail card connected to the presidential passbook pursuant to the direction of the person who was unable to receive the name (one hundred thousand won security) who was responsible for the management of the telephone finance fraud group; and (b) agreed to take the role of “written withdrawal” or “written delivery” to withdraw cash by using the e-mail card and to transfer cash to the account designated by the said “B”; and (c) received 2% of the cash withdrawal amount per day (at least 100,000 won security) in return.

A. On April 12, 2018, at around 10:17, 201, the name infinites of the telephone finance fraud group against the victim C, the fact that the victim’s name infinites around 10:17, 201, did not have an intent or ability to make loans by raising the credit rating of the victim C, the victim called “ deposit KRW 6 million to repay the existing loan to increase the credit rating of the victim” by phoneing the victim, and then, the victim was remitted KRW 6 million from the victim to the bank account (F) in the name of D bank in the name of the victim managed by the telephone finance group on the same day.

As above, the Defendant was linked to the above E-bank account, which was sent by the bank located in Gwanak-gu in Seoul Special Metropolitan City from the person in terms of his name in accordance with the orders of the above “B.”