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Defendant
A shall be punished by imprisonment with prison labor for six months and by imprisonment for two years.
Nos. 2 and 3 of seized evidence from Defendant B.
Reasons
Punishment of the crime
[criminal record] On February 6, 2015, Defendant B was sentenced to eight months of imprisonment for fraud in the Daejeon District Court’s Branch Branch, and completed the execution of the sentence in the astronomical Prison on June 23, 2015.
[Criminal facts]
1. Defendant B, along with a total book with which the name of the phishing fraud organization is unknown and the staff of the phishing fraud organization, tried to obtain money and valuables from many and unspecified persons by ice out of lending, and the general book with which the name is unknown, the role of controlling the organization and inducing the victims to transfer the money and valuables to their designated accounts by making false statements; the direction book with which the name cannot be known is the role of inducing the victims to transfer the money and valuables to their designated accounts; the role of inducing the victims to withdraw the money and valuables damaged; collecting the money and valuables transferred as mentioned above; and the defendant collected the money and valuables transferred as the collection book; and then, the defendant will deposit them into the account with which the direction was designated to return them again.
Accordingly, the incentive book with which the name is unknown is sent out to the victim E at low interest rate at a place where it is unknown on July 3, 2018, by pretending to the head of the CD team, and the phrase “the existing C loan interest rate is high, so the existing C loan interest rate is to be repaid and the loan is to be repaid again,” and the victim in contact with this word “the victim was issued KRW 5 million with the G deposit account in the name of F designated by the above incentive book on July 4, 2018, KRW 20 million with H’s I bank deposit account in the name of H, and KRW 20 million from the next day to the K bank account in the name of the bank account in the name of A, including the remittance of KRW 45 million from June 4, 2018 to that of the victims at least 160 million from June 4, 2018 to that time.”
Accordingly, the defendant in collusion with the victims who could not know the above name.