A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

피고인은 2017. 9. 말경 위챗을 통해 성명 불 상의 보이스 피 싱 총책( 이하 ‘ 성명 불상자’ )으로부터 “ 보이스 피 싱 현금 수거 책 역할을 해 주면 전달해 준 금액의 8%를 대가로 지급하겠다.

Upon receipt of the proposal to the effect that “A person in a name was aware of the fact that he/she committed phishing crimes, he/she received the Defendant’s share of money transferred to an unspecified number of victims with a false statement, and he/she saw him/ her as an instrument, and issued an instruction to a person in a name in a name from that time.

On October 12, 2017, when introducing the victim C by telephone on October 10:43, 2017 as a police officer, the person who was not the name of the party was used for the crime by stealing the name of the party, and the account and mobile phone in the name of the party was used for the crime.

At present, the question is to confirm whether money in the new account is related to a crime and to return it first, to request an employee of the Financial Supervisory Service in charge of the instant case to transfer money to the account. However, the name in fact was a false statement to the victim for the purpose of receiving money from the damaged person as the total liability of the singishing organization and having the victim divided with the accomplices of the Defendant, etc.

In the above day from the person who deceivings the victim as above, at around 11:16 of the same day, he received KRW 10 million from the Saemaul Treasury account (E) in the name of D, around 11:19 of the same day, KRW 10 million from the Saemaul Treasury account (F) in the name of D, around 11:55 of the same day, KRW 10 million from the G bank account in the name of G around 11:55 of the same day, KRW 6.2 million from the new bank account in the name of I at around 12:59 of the same day; KRW 6.5 million from the national bank account in the name of I at around 13:02 of the same day; KRW 6.8 million from the national bank account in the name of I at around 13:03 of the same day; and KRW 4.95 million from around that day, the defendant shall withdraw money in cash.

Accordingly, on October 12, 2017, the Defendant was present before the Military Branch of Korea Saemaul (Dong Dong branch) located in the military prisoner of war in the Gun of Mapo-si, Mapo-si on October 12, 2017.