A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[2018 Highest 3989] The Defendant conspired with one another in sequence with those who are named in the form of a telephone financial fraud organization, and the employee of the 2018 Highest 399 “Singing” in the name-based “Singing” refers to a false statement that he would withdraw money in the above account and return it after confirmation to an employee of the Financial Supervisory Service because he had been used in the crime by misrepresenting himself to an investigation agency, such as the prosecution, by posting a telephone to many and unspecified persons, and thus, the victim’s account was used in the crime. The Defendant decided to withdraw money in the above account and transfer it to the designated account upon the direction of the Financial Supervisory Service, such as “C” under the name of the “C”, which is an employee

Around 13:00 on October 15, 2018, an employee of the “scaming” in his name refers to a false call from the victim D to “the Seoul Central District Prosecutors’ Office,” which was opened and used for a crime under the name of the Seoul Central District Prosecutor’s Office, and all of the money in the four passbooks were withdrawn and delivered to the Financial Supervisory Service employees, and then, the victim would immediately withdraw 3.5 million won from the account unless there is anything wrong with the investigation as to whether the money in the four passbooks is related to the crime.”

Since then, at around 15:00 on the same day after being contacted through B from the one-person “C”, the Defendant: (a) misrepresented the victim in front of the three subway station 112-1, Dongdaemun-gu, Seoul, Dongdaemun-gu, Seoul, and received the victim’s signature from the Financial Services Commission documents from the victim; and (b) received the said KRW 3.5 million from the victim and deposited the same into the account known by the said one-person “C”.

As above, the Defendant, in collusion with the victims of false names, received 3.5 million won in cash by deceiving them, and from that time to October 2 of the same year, received the total amount of KRW 19,847,000 from the victims four times in total, as shown in the attached crime list, from October 2 of the same year.

"2019 Highest 1286".