A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

On June 2, 2017, the defendant was sentenced to two years of imprisonment for a crime of fraud in order to raise the District Court for the same year.

8. 24. Finality was established.

1. The Defendant, “2017 Highest 2449,” who received money from an unspecified number of victims as if he/she had ice or sold goods, and obtained money from another person’s account that has been secured in advance (hereinafter “the nominal account”), refers to the Defendant, upon receiving the instructions from a person who was unable to obtain his/her name and received another person’s electronic financial transaction access media, to withdraw the money acquired as a result of the crime of fraud.

On December 2, 2016, the Defendant would withdraw cash from a person without a name (one name C) at the end of the month and pay the price at the face of the passbook.

“After receiving the proposal and accepting it, the aforementioned C et al., and then, the employees of the aforementioned C et al. transferred the account and the cash card and password connected thereto to the Defendant, who is a book of cash withdrawal by taking over the account necessary for financial transactions from multiple holders of the said large account. On the other hand, the Defendant planned to commit the crime of fraud by receiving money from the victims by transfer to an unspecified number of victims under the conditions of telephone call, etc., and the Defendant conspired to acquire money from the victims by taking over the cash card and password, which the victims received in advance the money transferred to the representative account as ordered by the above C et al., and then the Defendant attempted to receive money from the victims by taking over the money again through the account designated by the above C et al.

According to the division of roles as above, the employees of the “Scaming” of the above C et al. may only remain as condition if they transfer money to the victim D with contact with the victim D on January 13, 2017 and informing the E site at a place where no location is known on January 13, 2017.

A false statement was made.

However, in fact, the above C et al. is not named.