A defendant shall be punished by imprisonment for three years.

Seized evidence 2 or 3 shall be confiscated.

Punishment of the crime

On July 14, 2016, the Defendant was sentenced to the crime of embezzlement and the crime of violating the Electronic Financial Transactions Act at the Busan District Court on July 14, 2016, and completed the execution of the sentence on October 18, 2016.

1. [2017 Highest 618] The Defendant: (a) conspired with one another, such as a single-person “D,” and in sequence with a member of the staff engaging in telephone financial fraud (hereinafter “help staff”); (b) the steering staff misrepresented the inspection; and (c) the account opened in the name of the victims by telephone to the victims was connected to an offense.

At the same time, the victims shall withdraw their deposits in cash and induce them to be entrusted to the employees of the Financial Supervisory Service, and the Defendant received money directly from the victims as if he/she is an employee of the Financial Supervisory Service, and deliver the money to E, who is a remittance book, and E bears a mutual role in receiving the said money and remitting it to the account designated by the Organization.

A. Around 12:30 on February 13, 2017, an employee in charge of fraud against U.S. misrepresented the victim U to check the victim’s phone and misrepresented the victim U.S. to check whether he/she is a victim or a criminal suspect in his/her own name of accusation or accusation. After withdrawing all the money to ascertain the flow of your money in the bank account, he/she sent the said money to the Financial Supervisory Service investigator.

Accordingly, the injured party, upon the direction of the steering staff, withdrawn the cash of KRW 10,520,000 from his own account and arrived in front of the new forest station in Gwanak-gu in Seoul Special Metropolitan City, and the accused, upon receiving an instruction from an employee of the steering staff, is working as an employee of the Financial Supervisory Service, and the accused, upon accessing the victim, had the victim show a false document that seems to have been issued by the Financial Supervisory Service and sign it with the above KRW

Defendant E is the above KRW 10,520,000,000,000.