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

On March 17, 2016, the Defendant was sentenced to a suspended sentence of three years on March 25, 2016 at the Seoul Eastern District Court for criminal fraud, etc., and the judgment became final and conclusive on March 25, 2016.

The Defendant, along with the person who is not responsible for the so-called “Singishing” crime, committed the crime by deceiving the victim under the name of the public prosecutor’s office, police station, financial institution, etc., leading the victim to the account opened in the name of the victim and using the so-called passbook in the name of the victim, etc., and leading the victim to transfer money directly to the account opened in advance by the account provider (hereinafter “one-person”) to the account to be used for the crime. The Defendant took overall control of the crime, such as ordering the victim to transfer money directly to the account opened in the name of the account provider (one-person). The Defendant delivered the money deposited in the account under the name of one-person name of the first person to the upper line (one-person) by receiving the money deposited in the account in the name of the second (one-person). The above radar acted in order to monitor whether or not he/she delivers the money deposited in the account of the victim.

Accordingly, the person who is not eligible for the above name shall be entitled to a loan, and one-time person who mainly collects B from the account that provides the damaged money to be remitted, and the victim C shall be called the victim C on June 10, 2015 and the Seoul Central District Public Prosecutor's Office D Public Prosecutor's High-tech Financial Investigation Team D.

당신 명의의 계좌가 대포 통장으로 사용되었으니 검찰청 사이트인 E에 접속하여 사건 접수 내역을 확인하고 사건 해결을 위해 금융감독원 명 의의 우리은행계좌로 2,200만 원을 송금하라 ”라고 거짓말을 하여 이에 속은 피해 자로부터 같은 날 B 명 의의 우리은행 계좌( 계좌번호 F) 로 2,200만 원을 송금 받고, 피고인은 스마트 폰 메신저 ‘ 위 챗’ 을 통해 위 성명 불상자의 지시에 따라 위 B으로부터 피해 금원을 건네받아...