A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

The defendant, for the purpose of visiting employment, is a Chinese national ship that entered and stayed in Korea on March 16, 2015.

피고인은 2016. 12. 경 보이스 피 싱 집단에 속해 있는 성명 불상자( 휴대전화 채팅 어 플 리 케이 션 QQ 아이디 “F”, “G", "H” 등 사용) 와, “ 위 성명 불상자 등이 보이스 피 싱 방식으로 피해자들에게 거짓말을 하고 피고인에게 QQ 어 플 리 케이 션을 통해 자금 수령 및 전달을 지시하면 피고인이 그 지시에 따라 피해자들 로부터 송금 받은 계좌에서 돈을 출금한 사람들 로부터 돈을 수령하여 상위 수금원에게 전달한 후 종국적으로는 위 성명 불상자 측에 돈이 전달되도록 한 다음, 피고인은 출금한 돈의 일정 부분을 수당으로 제공받을 것” 을 공모하였다.

Accordingly, on January 3, 2017, the above-mentioned person, etc. is "NH J. J. Ha on behalf of the victim I from the French land."

It is possible to grant loans of 20 million won per annum to 3.1% per annum, and if the points are insufficient, the loans will be given first to repay them.

“The purpose of “ was to make a false representation.”

However, there was no intention to lend money to the victim.

As can be seen, the above false statement was received 12,030,000 won in K’s bank account (Account Number L) around 13:53 on the following day from the victim, by deceiving the victim. On January 4, 2017, the victim M was paid KRW 20,000,000 to the national bank account in the above K’s name around 11:17 of the same day from M. The Defendant received the above money from K that was delivered by N, and then returned the money to the sender.

As such, the Defendant, in collusion with the above person without his name, received a total of KRW 32,030,000 by deceiving the victims.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1.With respect to N.K., respectively.