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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The Defendant, together with C, conspired with C to conduct a so-called “Sishing” financial fraud in order to commit the so-called “Sishing” financial fraud by making a false statement to the effect that: (a) the Defendant recruited a e-mail card under the name of another; and (b) by making a false statement to the effect that, by telephone, several victims would pay expenses incurred in making a loan; and (c) the Defendant, who is a cash withdrawal, made a deposit in the said financial account, made a false statement to the financial account connected to the e-mail card under the name of another person; and (d) the Defendant, who is a cash withdrawal, made a withdrawal of the amount deposited in the said financial account to ATM machinery and delivered it to the Bosing Organization to divide the money to the degree that he contributed to committing the crime.
1. Fraud;
A. On November 23, 2016, the Defendant introduced the victim D as one capital employee by posting the phone at a noon-site of November 23, 2016, that “a loan shall be made up to KRW 10 million upon deposit of the security deposit.”
However, the fact is that this is paid by the injured party for the phishing crime, and the above action has no intention or ability to provide the loan even if the injured party deposits the deposit.
around 14:09 on November 23, 2016, the above implementation plan received KRW 500,000,000 from the injured party to the post office account in the name of E, and KRW 690,000,000 in total from the corporate bank account in the name of F (G), and the Defendant and C, together, withdrawn the amount of non-damage deposited in the corporate bank account in the name of F (G) in accordance with the direction of the total book on November 23, 2016, around 15:31, 2016 in Gangseo-gu Seoul Metropolitan Government Gangseo-gu, Gangseo-gu, the Gangseo-gu Seoul Metropolitan Government Gangseo-gu Doro 221 in the name of the non-damage.
Accordingly, the Defendant, in collusion with C and singishing staff, by deceiving the victim.
B. The responsibility to conduct the phishing to the victim I is the social judicial agent that sees the victim I by telephone from the victim I on November 22, 2016.