A defendant shall be punished by imprisonment for one year.

Criminal facts

Some of the facts charged were corrected.

On April 9, 2019, the Defendant accepted the proposal that “Ad hoc business operator is seeking for tax reduction and exemption” from a scaming operator who assumes the “C” employee “C” under the name of the company specializing in exporting interior products. On the same day, the Defendant received the sales amount from the temporary business operator’s passbook, and then paid the money equivalent to 3% of the sales amount to the low-scam as allowances, if he withdraws the sales amount to the temporary business operator and withdraws it.”

1. On April 9, 2019, when misrepresenting the victim D by telephone at a non-displace on or around April 9, 2019, the victim D was transferred KRW 6 million from the victim’s bank account (G) around April 11, 2019 to the effect that “The victim is entitled to make a 3% interest rate of up to 30 million. In order to obtain a loan, the existing loan must be repaid.”

On April 11, 2019, the Defendant, at around 11:20, withdrawn KRW 5,990,000 out of KRW 6 million deposited in the said account under the name of the Defendant from the International Bank Cash Receipter located in Gwangju-si, Gwangju-si, and then remitted KRW 5,980,00 to the K account under the name of J (L) around 11:40 on the same day.

2. On April 9, 2019, when misrepresenting the victim M by telephone to the victim M at an irregular place, the victim M was transferred KRW 5,500,00 from the victim’s account in the name of the Defendant at around 13:30 on April 11, 2019.

On April 11, 2019, the Defendant assumes the name “C” at around 13:37, 200,500 won, out of 6 million won deposited into the above account under the name of the Defendant, according to the direction of the person who was not the name “C”.