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Defendant shall be punished by imprisonment for not less than two years and six months.
However, the execution of the above punishment shall be suspended for four years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
"200 Highest 808"
1. The name-based financial fraud-based financial fraud (hereinafter referred to as the "scaming") organization shall organize various stages, such as deceptions, management measures, cash withdrawal measures, and collection measures. The officers of the deceptions shall make a false statement to many and unspecified persons that they would make a low interest rate loan when they misrepresent themselves to the employees of financial institutions and redeem the existing loans by misrepresenting them to the general employees of financial institutions, and shall have the victims deposit funds in the account or the account number secured in connection with the physical card collected in advance in terms of expenses, etc., and the researchers belonging to the management measures shall recruit cash withdrawals and collection measures, and have them deposit funds in the cash withdrawals and collection measures, and have them deposit funds in the account designated by the bank automation system, etc. using the above management measures, and have them withdraw cash withdrawals and collection measures and deposit funds in the account designated by the account.
On September 2019, the Defendant: (a) received a e-mail card from the nameless winners (name B, name B, name C, and “C”) who became aware of the fact that the Defendant was committing the e-mail fraud while searching for the Internet and identifying the e-mail; and (b) received the e-mail card from the e-mailer (name B, name B, and name C; and (c) received the e-mail card to send the money deposited into the e-mail; and (c) received a cash withdrawal and instruction to withdraw the money deposited into the account connected with the said e-mail card in cash and received a proposal to the effect that 2% of the deposited amount would be paid as allowances.
On February 17, 2020, a name-free person may call the victim D to misrepresente EF by misrepresenting the victim D, and "a Government-funded low-interest loan to ordinary people" may be extended to them.
(i) credit rating;