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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Bophishing criminal organization managed by the general book (telegram dialogue: B and wire telephone: the team leader) with which it is impossible to know the name is an organization composed of three-dimensionals, such as inducements that take the victim by fraud by communicating many unspecified victims with intent to contact and loan, withdrawals of the amount of damage deposited in the large account, and transfers to the organization of Bophishing criminal, and deliverys that deliver the check card between collection and withdrawals.
On May 25, 2019, the Defendant received a message from the foregoing Bosing Criminal Organization to request a person to conduct money recovery and on-site physical inspection to contact with the said organization, and responded to the proposal to the effect that, around August 7, 2019, the Defendant respondeded to the proposal that, “A person who is in charge of money recovery and on-site physical inspection,” and “A person who is in charge of money recovery and on-site physical inspection, shall return money to the said organization upon receipt of the money for damage from other lighting staff.”
On August 16, 2019, when the defendant responded to the proposed proposal, he/she assumes the E-based staff by phone calls from the victim D at a place where the location is unknown, and misrepresents him/her to the E-based staff, and “E has a lack of credit rating. When intending to raise credit rating, he/she shall obtain and immediately repay the loan amount of at least KRW 10 million from the lending company.” On August 21, 2019, he/she received KRW 15 million from the victim to the E-bank (G) account in the name of F, and the F shall withdraw and deliver the said amount of damage.
In order to receive KRW 15 million from the old room in Michuhol-gu, Incheon on August 21, 2019 to receive KRW 95-19, and KRW 15 million from the old room in front of the opening of the week 2, the Defendant was aware of the fact that he/she committed the crime of Bophishing as above, and received an instruction from a person without his/her name, who was aware of the fact that he/she committed the crime of Bophishing as above.
As a result, the defendant aided and abetted the crime of fraud of a person who has not received a name.
Summary of Evidence
1. The defendant;