A defendant shall be punished by imprisonment for one year.

Criminal facts

On December 2019, the Defendant received a cash from the victims according to the instructions of the above victims and received cash through the Kakao Stockholm and the telegram to the accounts designated by the above winners, and accepted a proposal that “The Defendant would pay KRW 2.8 million monthly salary, KRW 50,000 per month, KRW 50,000 per day, and KRW 50,000 per day, KRW 50,000 per day, and KRW 50,000 per day,” respectively.

On December 29, 2019, the above person under whose name the victim was named the C Bank staff by telephone to the victim B, and misrepresenting him/her to provide a loan. For this purpose, he/she shall be notified in a smartphone, and shall apply for the loan.” On December 30, 2019, he/she again called the above victim by telephone to the said victim and misrepresenting himself/herself as D Bank staff and violating the terms and conditions of the loan. If the remaining principal is not repaid within 24 hours under the supervision of the Financial Supervisory Service, he/she shall be the bad credit holder in excess of the bond. Some of the money shall be remitted, and the money shall be delivered to the employee.

On December 31, 2019, the Defendant received an order from the above person who was not the deceased person’s name to receive KRW 9,000,000 from the F.M., Kim Yong-si, to receive KRW 9,000,000 from B, and received KRW 1,000 to the account known to him. On the same day, the Defendant received an order from the above person who was not the deceased person’s name and received KRW 9,070,00 from the victim B, and deposited the account without the passbook from December 31, 2019 to January 15, 202, and deposited the total amount of KRW 17,181,00 in the same manner, as indicated in the attached list of crimes, into an account without the name designated by the above person who was not the deceased person.

Accordingly, the defendant committed the above phishing fraud by the above phishing boxes.