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

Seized evidence 1 or 2 shall be confiscated.

The defendant is an applicant for compensation.

Punishment of the crime

1. Frauds: (a) operate call center at an insular place; (b) contacted many and unspecified domestic unspecified persons in Korea, and misrepresenting them to the police and other investigative agencies; and (c) falsely speaks that “the bank account under the name of the party was opened in a large passbook and connected to the crime of financial fraud, etc.” (i.e., lending the money deposited to undergo an investigation by the Financial Supervisory Service and delivering it to the employees of the Financial Supervisory Service; and (b) make it possible to confirm and return the money upon confirmation; and (c) the role of the telephone financial fraud (i.e., single scaming) organization in which people take cash withdrawal as if the person was an employee of the Financial Supervisory Service; and (d) the Defendant, under the direction of the Financial Supervisory Service by using the H “H”; and (b) made a public offering in sequence to commit the scaming fraud by acting as an employee of the Financial Supervisory Service.

On May 14, 2019, the name-freeist stated that “The victim D is the I investigator of the Supreme Public Prosecutor’s Office, but the name of the current account was stolen. The money of the head of the Tong must be confirmed not as illegal money.”

However, the fact was that the name of the victim was not the person engaged in the investigation agency and the defendant was not the victim's name, and that the victim was not stolen, and only the victim's money was acquired.

In addition, the Defendant received instructions from the same day from the victim, “I will deliver the documents under the name of the Chairman of the Financial Services Commission and collect cash to the victim,” and on May 14, 2019, the Defendant met the victim before the withdrawal of the city in Yeongdeungpo-gu Seoul Metropolitan City 40 Nado basin 60, and the Financial Services Commission finances the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor’s Office and the investigator in charge of the Financial Services Commission in accordance with the major measures and cooperation related to the tracking of the financial account.