A defendant shall be punished by imprisonment for one year.

An applicant for compensation shall be dismissed.

Punishment of the crime

The persons who have failed to obtain the name are the telephone financial fraud assistance staff who acquire money by means of a cryp "sphishing" method, such as transferring or withdrawing the money recorded in the account by misrepresenting the investigation agency, etc. to an unspecified victim by calls.

On December 26, 2018, a person who was killed in name (the “C team leader”) was a member of the telephone financial fraud organization, and conspired with his or her accomplices to block the crime of telephone financial fraud. Around December 26, 2018, the Defendant recommended the Defendant to pay the amount of damage to his or her designated account after receiving cash from the nominal holder of the account in which the amount of damage was deposited. In response, the Defendant decided to receive cash from the nominal holder of the account that received the amount of damage from the victims accused by the telephone financial fraud operator and transfer the amount to the account designated by his or her name (the “C team leader”).

On January 15, 2019, at least 12:40 on January 15, 2019, the name-free person sent letters to the victim D that “the Internet phone was opened in the victim’s name.” After reporting the text message to the victim, he/she falsely assumes that “the victim’s personal information was leaked and used for committing a crime. If he/she transfers money in the account to the account designated by us, he/she will return the money after confirming whether it is a money related to the crime.” From January 17, 2019 to the 18th of the same month, he/she received 80,000,000, 60,291,000, 300,000, 300,000, 301,000, 10,000, 206, 207, 200, 207, 2000, 209, 2007, Q account under the name of G.

On the other hand, the Defendant, around 11:20 on January 18, 201, under the direction of the person who was killed in the name of the deceased (C team leader).