A defendant shall be punished by imprisonment for one year.

Punishment of the crime

In order to prevent a large number of unspecified victims from committing a fraudulent act by misrepresenting a telephone call to an unspecified number of people, and to attract C et al. to withdraw the transfer of money to a financial account when the victims transfer money to an unspecified number of people, and the defendant et al. was recruited as a remittance for the purpose of transmitting money that the withdrawal books have withdrawn to another account designated by the above-mentioned person who received the money in cash and wired money to another account.

On November 02, 2016, a name-free person misrepresented the victim D to face a telephone at a place where it is not known to him/her, and, “Before all of the money in the account was confiscated, he/she remitted to a designated account before the seizure of all the money in a fraudulent case, and cooperates in a photographic behavior,” which caused the victim to transfer KRW 22 million to a corporate bank account in the name of E, and KRW 23.5 million to a new bank account in the name of C, respectively.

On November 2, 2016, the above C withdrawn KRW 18,50,000,000,000,000 won, out of 23.5 million, which was remitted at the new bank Ri branch located in Gui-si 229, Chuncheon around 15:57 on November 2, 2016, and withdrawn KRW 4,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won, as above, from the new bank Ri-si branch located in Gui-si around the above new bank Ri branch; and the Defendant deposited KRW 22,50,000

As a result, the Defendant, in collusion with the above name in order to have the victim enter information or orders into the data processing device, such as a computer, for the purpose of telecommunications fraud, at the same time, deceiving the victim D and receive property from the victim. From that time, until November 16, 2016, the Defendant had the victims enter the information processing device, such as computer, etc., five times in total, including the list of crimes.