Defendant

A Imprisonment for a maximum term of one year and two months, short term of eight months, and Defendant B shall be punished by a fine of four million won.

Defendant

B.

Punishment of the crime

1. Defendant A

A. The person without the name of the fraud (hereinafter “D”) is a member of the telephone finance fraud organization who assumes the position of the staff of the financial institution and calls to many unspecified victims for a low interest rate loan.

On January 12, 2018, the victim made a false statement to deposit money into an account designated by a person who does not have his/her name, and the defendant found a person to work as a bitco-owner on January 12, 2018.

20-30 million won per day.

“I am to fry any other person’s money while receiving a text message and in contact with the person under whose name the message was made;

On the other hand, the 20-3 million won was offered and the consent was received from the 20-3 million won and the account was received by the non-person who received the other person's check and deposited the money into the account designated by the non-person who received the name, thereby soliciting the criminal conduct of phishing with the non-person who received the name.

On January 17, 2018, the name-free person assumes a false representation of EF at the French land, and calls from the victim G (W, 56 years of age) to repay the money he/she has used for the existing loan and provide a low interest loan.

First of all, even during the middle of the repayment, the term "the remittance remittance of 6 million won in the name of the victim" was false, but the fact was that the person was not an employee of the financial institution, and there was no intention to repay the victim's loan with the victim's intent to acquire the money.

At around 13:31 on the same day, the name-free person ordered the victim to transfer KRW 6 million to the I Bank Account (J) in the name of H, and at the same time, the defendant ordered the victim to withdraw and transfer money using the physical card connected with the above H’s account as stated in Section 1-B.

around 14:01 on the same day, the Defendant withdrawn 6 million won from the L Bank located in Eunpyeong-gu Seoul Metropolitan Government to the account designated by the victim G and deposited into the account.