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.

Punishment of the crime

On August 4, 2017, the Defendant received a summary order of KRW 3 million from the Suwon District Court on May 8, 2018 to a fine of KRW 3 million due to the violation of the Electronic Financial Transactions Act in relation to the suspicion of fraud at the Seoul Southern District Prosecutors' Office.

On January 22, 2018, for the purpose of securing a bank account to be used for the crime of Bophishing, the name light of the organization of Bophishing: (a) misrepresentation of B Bank C agent by telephone, and “to withdraw and deliver the money remitted to the Defendant’s bank account in accordance with the instructions given by the Defendant; (b) withdrawal of the money wired to the Defendant’s bank account to the designated person according to the instructions given by the Defendant; and (c) the Defendant was subject to the suspension of indictment after being investigated under suspicion of having delivered Bophishing damages around 2017; (b) the agent was the employee of Bophishing; and (c) the Defendant was aware of the fact that the money deposited to the Defendant’s bank account was deposited in daily living expenses, etc.; (d) in response to such proposals, the Defendant sent the front side of the passbook’s bank account indicated in the name of the Defendant by facsimile; and (e) did not comply with the instructions given by the name light.

On January 29, 2018, the name omittedist of the organization of Bosing, misrepresenting the victim F to be a G prosecutor at the previous district public prosecutor's office by posting a phone at a non-place on the same day, and misrepresenting to the false statement that "the head of the new head of the Tong has been used for committing a crime by the current large passbook, and thus, he has transferred money to the account that he would not pay in order to prove that the person is a victim because he/she has been used for the crime," and that he/she had the victim transfer KRW 15 million to the I Bank Account (J) account in the name of H at around 11:52 of the same day and around 14:21 of the same day.

The Defendant is aware of the fact that the person who was above the name of the singing organization committed the singing fraud as above.