A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

From March 2017, the Defendant: (a) operated F’s branch office in China, a separate communications company via the Internet telephone, etc.; (b) commenced to sell 070 numbers to the bearers (hereinafter “G”) around May 24, 2017; (c) on June 9, 2017, the Defendant established H agency, a subordinate agency of the said branch office, in order to facilitate the opening of the number number increaseing; (d) opened 070 numbers via the said H agency; and (e) sold 070 numbers to the above non-knowns on July 20, 2017, the Defendant was notified of the closure of the headquarters to the said H agency on the ground that around July 20, 2017, the number of 070 numbers sold to the above non-knowns was used for the phishing fraud.

On July 24, 2017, the Defendant issued a request to the effect that “the number of 070 additional numbers is required to be changed to 070 numbers.” Around July 24, 2017, the Defendant sold 100 telephone numbers purchased from I operator J from July 26, 2017 to July 31, 2017, 400 to the person under whose name the name the Defendant purchased from I operator of the Republic of Korea ( approximately KRW 6,750,000).

On July 27, 2017, the name Buddhistist made a false statement to the effect that “K” calls one of the telephone numbers purchased as above to the victim L and to “K” and, when sending money, he/she would provide a loan to the victim with a higher credit rating by repaying the existing loan.” It received 4,420,000 won from the damaged person to the new bank account (N) in the name of M, and acquired it by transfer from the damaged person to August 23, 2017, and acquired it by remittance of KRW 468,351,724 won in total over 32 times, such as the list of crimes, from around that time to August 23, 2017.

Accordingly, the defendant could easily commit the crime of fraud of a person without a name, and prevented it.

Summary of Evidence

1. The defendant's person;