A defendant shall be punished by imprisonment for two years.

The defendant shall be the applicant C with the amount of KRW 5,600,000, and the compensation shall be the applicant.

Punishment of the crime

【Resumed Facts 1638, 2018, 1638, 【Resumed Facts】 The telephone financial fraud organization is an organization that commits a crime by misrepresenting a large number of unspecified victims with telephone calls to investigative agencies, etc. and by defrauding money. It is comprised of a group of organizations such as general responsibilities, incentives by misrepresenting the victim, etc., and inducing the victim, and collecting and delivering money from the victim, cash collection and delivery measures, and surveillance measures that search the scene before arrival at the site and monitor the escape of cash collection measures with money.

As an investigator of the telephone finance fraud organization, he induceds victims to withdraw money from the subway station and store cash in the subway station by misrepresenting the prosecutor or investigator, etc. by making phone calls to the non-victims, and the Defendant conspired in order to transfer cash stored in cash as the cash collection and delivery book of the nationality of Malaysia to the account designated by the upper line.

【Criminal facts-based telephone finance fraud organization’s name and infinite person, on February 28, 2018, misrepresenting the victim E to face a telephone at an infinite location, informing the victim E of the Internet site address of the public prosecutor’s office’s website where the victim was a party to the case, and “The personal information of the party to the case was involved in the investigation as he/she cooperateed in the investigation, and completed compulsory investigation, such as seizure, without being subject to seizure.

(1) In the case of an account in the name of the party, a false statement to the effect that the money in the account in the name of the party was all withdrawn and that the money was in the possession of the account in the name of the party.

6 million won and not less than 6 million won in the NongHyup account

6 million won and the Saemaul Treasury's account;

After withdrawal of KRW 500,000, NH No. 1, KB’s physical card.