A defendant shall be punished by imprisonment for one year.

The defendant 280,00 won, C 400,000 won, and E 760,000 won.

Punishment of the crime

On December 21, 2018, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Incheon District Court, and the above sentence was finalized on December 29, 2018.

[2018 Highest 7513] The bearers of the name-based beneficiary are the total liability of the telephone financial fraud “Sing” and the sales ice fraud of Internet goods. The Defendant recruited the Defendant through a person who uses a ID called “F” to receive money from the financial account and deliver the money to the person designated by the winners of the name-based beneficiary by cash. The Defendant kept the G H bank account (Account Number I) connected to the above “F” through a person who uses the ID, and intended to take charge of delivering the money deposited into the said financial account to the name-based beneficiary or transferring the money deposited into the said financial account to another account. By doing so, the Defendant conspired to commit the said fraud in sequence with a person who uses the name-based beneficiary, “F” or “F”, in order.

피고인은 위와 같이 성명불상자, ‘F’이라는 아이디를 사용하는 사람과 공모하여, 2018. 6. 17.경 불상지에서 성명불상자는 인터넷 물품 거래사이트인 J에 샤넬 시계를 판매한다는 글을 게시하였고, ‘돈을 입금하면 물품을 택배로 보내주겠다’라는 취지로 거짓말을 하여 이에 속은 피해자 K으로부터 G 명의 H은행 계좌(계좌번호 I)로 380,000원을 이체 받은 것을 비롯하여, 그때부터 2018. 6. 20.까지 별지 범죄일람표(제7면) 기재와 같이 24회에 걸쳐 합계 9,101,000원을 이체 받고, 피고인은 위 계좌에 연결된 체크카드를 이용하여 위 피해금을 인출하였다.

Accordingly, the Defendant conspireds with a person using a name-free box or “F” ID as above, and, in fact, induces victims who did not have any intent or ability to sell goods even if they received the sales price from the victims.