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

The evidence seized shall be forfeited from the criminal defendant.

Punishment of the crime

[Reference Facts] On April 2015, the Defendant called a large number of unspecified victims from the name and influencing fraud group (one named “I”) and the team leader (one named “J”) to call to an unspecified number of victims and misrepresented them to prosecution investigators, public prosecutors, etc., and used the victim’s account for crime.

After deceiving, the defendant and K agreed to take part in the criminal conduct of phishing, which divided the money, and the defendant and K agreed to do so. Some of the mediation officers, including the defendant and K, called the prosecutor's investigator, etc. in the operation of the call center in China, the role of inducing the victims to collect money from the victims and to collect money from the victims, and other mediation officers, in order to act as a direct employee of the Financial Supervisory Service and receive money from the victims.

[Criminal facts]

1. On January 25, 2018, the Defendant called the victim C by phoneing the victim C, and falsely called the victim C, the investigator and the N-inspection by the Seoul Central District Inspection L division, and the Defendant “On the site where the director of the fraud was arrested, the presidential passbook was discovered in the name of the party at the site where the director was arrested, and the investigation should be conducted on the agenda No. 2017 and 8517, and the money deposited in the party’s account should be withdrawn the money to confirm whether the money was the money related to the crime and delivered it to the employee of the Financial Supervisory Service sent by us.”

However, the name of the accused and the accused were not public prosecutor or investigator, and there was no fact that the victim was used as a passbook because the victim's name was stolen.

In the same day, another assistance officer in the name of the same day received cash of KRW 30 million from the injured party in the street in front of Q sales store in the time of harmony, as well as from July 25, 2018, a total of 70 million from the victims by the above methods, including a total of 21 times until July 25, 2018.