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

Seized evidence 1 to 18 shall be confiscated.

Punishment of the crime

On July 1, 2019, the Defendant entered the Republic of Korea as a foreigner of Malaysia’s nationality, and around that time, issued a proposal that “to withdraw money and pay money using the e-mail card delivered as instructed by the instructions,” from an unqualified person who caused the organization of telephone financial fraud, and concluded that the act of the above e-mailed person was committed in collusion with the above e-mailed person in collusion with the above e-mail by receiving the e-mail card and withdrawing money, knowing that the act of the e-mailed person constitutes a crime of telephone financial fraud, and was instructed to receive the e-mail card, and then deposit the e-mail with the designated account.

1. On August 6, 2019, the telephone financial fraud assistance employee misrepresented the victim B by telephone at an unspecified place and falsely called “to lend low interest rate loans if he/she redeems existing loans to a designated account.” On August 7, 2019, he/she had the victim transfer KRW 11,234,00 to a D E-bank account (F) at around 10:31, 200, and the Defendant received one e-bank account and D G bank account (H) at an unspecified place in Seoul under the direction of the above person’s name, and withdrawn KRW 60,000 from the account under the name of the holder of the e-bank account at around 11:06, Aug. 7, 2019, the Defendant deposited KRW 60,000 by using the name of the e-bank account connected to D bank account in the name of the e-bank in Seoul Special Metropolitan City.”

D, “To obtain a loan, it is necessary to verify the limit on the withdrawal from the account, and to transfer money deposited into the account of the E bank to the G bank account” to D, reliance on the belief that he would give a loan when sending the e-mail card, and that D, at around 12:04 on the same day, would transfer the amount remaining in the E bank account of 5,234,00,000 out of the amount of damage remaining in the E bank account of 5,220,000.