A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 5 shall be confiscated.

Punishment of the crime

1. On January 28, 2015, the defrauded was offered a proposal to offer a daily wage if he/she takes money from the victims under another person’s name (tentatively referred to as “spam account”) to receive money in the name of a loan commission, etc. and obtains money from the victims, and takes it into account as a cash withdrawal of the “spaming” organization, which means that he/she will give money to an unspecified number of victims.

Accordingly, the aforementioned C et al. employees obtained a large amount of money necessary for financial transactions from the holders of a large number of large-scale account, and delivered it to the Defendant et al.’s cash withdrawal books. Meanwhile, the Defendant intended to transfer money to a large amount of unspecified victims under the pretext of loan fees, etc., which was secured in advance by pretending to lend money to an unspecified number of victims. The Defendant conspired to receive money from victims by withdrawing money transferred by the victims to a large amount of account by means of cash card and password, etc. received in advance from the victims as instructed by the said C et al. via the said C et al., and depositing money into another account.

On March 2, 2015, the aforementioned C et al.’s “Singishing” officers misrepresented the team leader of the Hyundai Capital dives team at the French site, and falsely stated that “When sending money to repay the existing loan, the victim would repay the existing loan and loan up to KRW 17 million to the victim by telephone.”

However, the above C et al. was not the leader of the Hyundai Capital Team, and there was no intention or ability to lend money to the victim.

Nevertheless, the “Singishing” officers in the name of the said C, etc. are the E-based bank account (F) prepared in advance from the victim on March 2, 2015.