A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

The Defendant, on the Internet website, conspiredd the victims to receive money from the victims and to transfer money to the account directed by the winners of their names, after printing out the documents, etc., stated as the “Financial Services Commission” necessary to identify the employees of the Financial Supervisory Service, by visiting the name-free persons who posted the job offer advertisement, after reporting a large amount of Abane advertising at the Internet site, and hearing the method of committing the crime from them, and under

1. On July 26, 2019, the name influor of the organization causing the fraud fraud crime committed against the victim B stated, “Influoring the victim B by telephone to the employee of the Financial Supervisory Service, it is the situation in which the new bank account is used as a substitute passbook in which the proceeds of the crime are laundry, and the current criminal proceeds of KRW 15 million are deposited in the relevant account for money laundering. Since there is a concern for the criminal to withdraw the money laundering, it is possible for the criminal to withdraw cash and deliver it to the Financial Services Commission’s employee.”

However, in fact, the nameless person was not an employee of the Financial Supervisory Service, and the victim's account was not used in the criminal act of another person.

As above, the person who was unaware of the name shall induce the victim to withdraw five million won in cash, and shall induce the victim to the parking lot of the Eunpyeong-gu Seoul Metropolitan Government D Building at around 17:30 on the same day, and the defendant shall misrepresent the victim in the above parking lot and receive five million won in cash from the victim by misrepresenting his/her employees in the above parking lot, and at around 19:00 on the same day, he/she received KRW 6.3 million in cash from the victim in the same manner.

Accordingly, the defendant, in collusion with the person who was not aware of his name, by deceiving the victim, received a total of KRW 1,30,000 from the victim.

2. On August 13, 2019, the name infinites, who are the causes of the organization of the fraud fraud, to the victim E, are called the victim E by telephone to the investigation agency, and there is a passbook in the name of the party.