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

SECTION C. 160,000,000,000,000

Criminal facts

The name misscamistist will make a loan to an unspecified number of victims by misrepresenting a financial institution using a telephone or Mescing app with an unspecified number of victims as an organization of "scaming".

Along with the fact that the name of the account was stolen by misrepresenting the investigation agency, or that the name of the account was stolen by misrepresenting the person, or that the person asked the remittance by misrepresenting the person.

On October 26, 2018, the Defendant: (a) reported the text message called “an amount-alone”; (b) conspiredd with the person in whose name the text message “D is a construction company; and (c) sought to reduce taxes because of the excessive amount of taxes; and (d) consented to the proposal, i.e., giving up KRW 10-2 million per case; and (b) conspired with the victim to share the role of receiving cash from the person who withdrawn the remittance amount in cash and depositing it into the account directed by the person in whose name the payment was made.

As a result, on November 7, 2018, the name-free person called “the opening of a Masp account when he/she redeems existing loans” by phoneing the victim E, and then received from the victim the sum of KRW 12 million with the G bank account (H) in the name of the F bank account in the name of the same day, and KRW 20 million with the J bank account in the name of I (K). On November 8, 2018, he/she deposited the sum of KRW 32 million with the J bank account in the name of the F bank account in the name of the victim. On the same day, on November 8, 2018, he/she made the I withdraw the full amount of the money deposited into the said J bank account in cash and made it enter the name of the Nam-gu Incheon Metropolitan City

The Defendant continued to receive I or 20 million won in cash at the above time and place in accordance with the direction of the person who has not been killed in the name.

Accordingly, the Defendant, in collusion with the person who was not aware of his name, obtained 32 million won from the victim from the victim, from that time until November 22, 2018, by deceiving 87 million won from four victims as listed below, from that time.

On November 7, 2018, GHF 12 million won is a telephone loan existing in a financial institution by means of deception 1-1 E by misrepresentation of account account transfer amount on the date of remittance of the victim.