A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud organization (hereinafter “Sphishing organization”) is an organization that commits a crime by means of so-called “sphishing,” through which victims receive money from an unspecified number of victims by telephone, including “to lend money at a low interest rate when it redeems existing loans,” and “to deposit money to an account designated by the victim because the account is used in the fraud case,” and is operated in the form of an organization that takes part in each of the roles by withdrawing and delivering money deposited from the victims to an unspecified number of victims, such as “scoping center,” “scoping,” “scoping,” “scoping,” “scoping,” and “scoping,” etc.

The Defendant, upon receiving an instruction from the Defendant, sent out the Defendant’s personal identification card and the photograph of passbook, etc., with the Defendant’s personal account, and sent the money to the employee who withdrawn and sent the money to the Defendant’s account under the name of the Defendant, the Defendant: (a) sent the money for any purpose; and (b) accepted the order and served as the “written withdrawal” and “written delivery”.

1. On January 8, 2018, when misrepresenting the lending company by calls to the victim B at a non-permanent place on the part of January 11:00, 2018, the 2000 won in the name of aiding and abetting the victim B, the 300,000 won in the name of the Defendant’s bank account (Account Number: C) was falsely stated, the 30,000 won in the above account was deposited by the victim at a low interest rate.

After that, according to the direction of the staff of the Washington, the Defendant, at around 14:30 on January 8, 2018, withdrawn the above 6 million won from the point of South Seodaemun-gu Seoul, Jung-gu, Seoul, Seoul, at the point of South Seodaemun-gu, Seoul, and then held the Defendant’s name in secret.