Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Criminal facts

Telecommunications financial fraud (one-time “Sing”) is an organized crime consisting of an intelligent organization with various stages of points, such as “total liability” that plans and instructs a total crime, “instrusive liability” that deceives and misleads a victim, “instrusive liability” that solicits and delivers a bank account or cash card, etc., “ recruitment and delivery liability” that solicits and delivers a victim’s money transferred from the cash payment date, “instrus” that withdraws or directly receives the money transferred by the victims from the cash withdrawal book, and “cash delivery liability” that delivers cash to the domestic or foreign total books.

On August 31, 2018, the Defendant received a proposal that “In order to increase the transaction performance of a preferential account because credit rating is low, the Defendant would deposit money into an account and lend money to an on-site employee to a certain employee if the account number is known,” and the Defendant, despite being aware that the said proposal could have been committed a crime of Bophishing, knew that it could have been committed, the Defendant consented to the lending and informed the Bbank (C) account in the name of the Defendant.

On September 5, 2018, the Defendant introduced himself by telephone to the victim D at a non-place on the name of September 5, 2018, and stated to the effect that “The loan already received will be refunded at a lower interest rate. The transfer was made to the account designated for the repayment of the existing loan.”

However, the above-mentioned incentive was the intention to commit the singishing fraud, and there was no intention or ability to normally provide the loan to the victim.

On September 5, 2018, the above liability to attract the victim to the above name was issued to the above account in the name of the defendant around 12:19 on September 5, 2018.

On September 5, 2018, the Defendant received an instruction from the above-mentioned solicitation policy, and withdrawn KRW 9.855 million from the G Bank located in Seodaemun-gu Seoul, Seodaemun-gu, Seoul, from September 12:56, 2018.