A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence 1 to 15 shall be confiscated.

Punishment of the crime

A person who has failed to name shall call to unspecified victims in Korea, misrepresent himself/herself to financial institutions, and encourage victims to commit a crime, and keep his/her name cards with the instructions given by the victims of the crime of Bophish, in accordance with the direction given by the victims of the crime of Bophish, and the defendant shall keep them under custody.

In order to carry out the role of remitting money after withdrawing money by using the card, the defendant conspireds to deceiving others by using name scam and scam in order with the name scam.

1. Around 15:00 on July 8, 2019, the Defendant: (a) received an instruction to collect the check card from a person without his/her name in the vicinity of the C coffee shop located in Mapo-gu Seoul; (b) collected and stored the check card (number: G) linked to the E Bank account in D.

On July 8, 2019, the name-freeist called “the victim H by telephone at a non-permanent and non-permanent place and sending money necessary for the repayment of existing loans at a low interest rate,” which reads “I Bank J. I Bank’s lending of loans to the I Bank J. When repayment of existing loans is made.”

However, in fact, the person who is not an employee working in the I bank is not an employee working in the I bank, and only the victim H has attempted to acquire money for the repayment of existing loans, and there was no intention or ability to cause a new loan to the victim H.

On July 8, 2019, when a person under whose name the person under whose name the person under consideration was named was named, transferred KRW 8,00,000 from the victim H to the E bank account under D’s name on July 16, 2019, and the Defendant received an order from the person under whose name the person under consideration was named at that time to withdraw money, and then withdrawn KRW 6,00,000 from the new branch of K Bank located in Seodaemun-gu Seoul Metropolitan Government at around 16:40-16:50 on July 8, 2019 and deposited without passbook at the e bank account at around 17:40 on July 17:40, 2019, the Defendant transferred KRW 1,30,000 from the new branch of K Bank to the K bank account under his name at around 09:0 on July 9, 2019.