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

Seized evidence No. 10 shall be forfeited from the defendant.

Punishment of the crime

[Criminal record] On October 16, 2014, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Seoul Western District Court, and completed the execution of the sentence at the military prison on August 1, 2016.

[Criminal facts]

1. The singishing organization, which is managed by all the false and unfair statements in fraud, will provide a loan to an unspecified number of victims by calling for an unspecified number of victims after misrepresenting their employees to a financial company;

It is an organization composed of inducements by fraud, solicitation books by which victims receive damage money are recruited, and withdrawals of the damage money deposited into the large account and withdrawals of transfer to the organization.

On May 2017, the Defendant heard that he would make withdrawals from his name in the Internet search from a person who was aware of the fact that he would receive 5% of the withdrawals, and made the withdrawals as a book.

The Defendant and the nameless Bosing staff of the Defendant expressed their intent in the order of the withdrawal in the event that the withdrawal book is waiting by delivering the physical card connected to the large account through which the recruitment book of the large account was recruited to the Defendant, etc., and the withdrawal book is waiting to be made, the inducement book would deposit the amount of damage into the large account, and the withdrawal book would withdraw the amount of damage and transfer it to the organization.

On June 7, 2017, the nameless inducement policy has been made by phone call to the victim C and has misrepresented the staff of the financial company.

Fees shall be paid in summary.

“Falsely speaking, the victim shall have the victim transfer KRW 900,000 to the National Bank E account under the name of the National Bank in the name of the large account, and the Defendant withdrawn the above amount of damage with the e-mail card connected to the above D’s account.

As such, the Defendant, in collusion with the employees in charge of the singishing, acquired KRW 900,00 from the injured party, from June 27, 2017 to June 27, 2017, acquired KRW 22,190,00 in total on seven occasions, such as the first one of the crimes in the attached Table 1.

2. Any person who violates the Electronic Financial Transactions Act;