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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The Defendant, along with the members of the organization of the phishing fraud, conspiredd the victims to transfer money to a certain account by deceiving the victims by misrepresenting the Korean Telecommunication Staff, police officers, and senior personnel or pretending the victims to sell goods normally, and the Defendant collected the money wired by the victims under the direction of the above assistant employees.
1. On April 2, 2015, around April 2, 2015, the members of the phishing fraud organization called the victim C with the victim on April 2, 2015, and misrepresented the victim as the telecommunication staff, police officers, and employees of the Financial Supervisory Service, and the victim “the party’s house phone phone call was stolen, and the company bank’s account information was leaked, and the amount of KRW 120,000,000 should be confirmed.
I would like to deposit money with a loan account from the Tey Bank to protect money. I would return money after confirmation.
“Along on April 2, 2015, the Defendant received KRW 36,835,981 in total, including KRW 2,850,00,00 in the account in the name of one bank (Account Number E), KRW 5,985,981, and KRW 28,00 in the name of one bank account in the name of H, and KRW 28,00,000 in the account of one bank in the name of H (Account Number I) from the injured party, and around April 13:07, 2015, the Defendant withdrawn the money transferred from the corporate bank account in the name of H to the corporate bank account in the name of Gangnam-gu Seoul Metropolitan Government, at a point in the territory of the corporate bank, etc. in the name of H, and gave it to the de facto officer.
As a result, the Defendant conspired with the members of the organization of the phishing fraud, thereby deceiving the victim, and then deceiving the victim, 36,835,981 won from the victim.
2. On May 28, 2015, an employee of the organization of the phishing fraud, who is named the name of the fraud around May 28, 2015, called from the victimJ around 10:00 on May 28, 2015 to “in the Gangseo-gu Busan Metropolitan Government Signals.”