A defendant shall be punished by imprisonment for one year.

Punishment of the crime

One-person who is the cause of the fraud organization of the one-person " Bosishing" knew to many unspecified victims of telephone and misrepresentation of financial institutions, and deceiving victims to transfer money to the account designated by the person who is not responsible for the name of the victim, and the defendant knew the victims to take charge of receiving damages directly from the account holder in direct face-to-face and remitting them to the person who is not responsible for the transfer of money from the victims.

On March 2, 2017, a name-free person assumes a phone with the victim C's handphone and assumes a "National Bank D agency for the Korean bank", and "the 30 million won borrowed from Han Pung life is a high interest rate of 30 million won, and the national bank is 4.1% at a low interest rate of 4.1% and the borrowed money is deposited into the bank E account in the name of the Saemaul Bank.

“Along on March 3, 2017, the victim was required to transfer KRW 30 million to the accounts of the Saemaul Treasury (F) in the name of E around March 10:31, 2017, and the Defendant received bags containing KRW 30 million from the damaged person E in the name of the said account at the front of the transfer to the Namyang-si Eup, Namyang-si.

On February 28, 2017, one person infinite calls with a Handphone of the victim G and assumes a “National Bank D Proxy”, and “The maximum limit may be raised with respect to a Maspbook, but if the deposit is made to E company bank account (H) in the name of E company, the limit will be adjusted.

“Along on March 3, 2017, the victim was required to transfer KRW 4 million to E’s corporate bank account (H) in the name of E on March 3, 2017, and the Defendant received bags containing KRW 4 million in cash transferred by the victim E from the account holder in the name of the said account from Seosung Agricultural Co., Ltd, in the name of the said account at 11:42 on the same day.

Accordingly, the Defendant, in collusion with his name-free persons, received a total of KRW 34 million by deceiving the victims.

Summary of Evidence

1. The defendant;