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A defendant shall be punished by imprisonment for one year.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
Name-based telephone finance fraud (hereinafter referred to as “Ssinging”), organization members misrepresenting the victims by telephone, and performing existing loans to the victims at low interest. As such, the Defendant was transferred from the victims to the post office account in the name of the Defendant to the post office account in the name of the Defendant. After receiving the repayment of the existing loans from the victims, the Defendant was willing to assist the victims to commit the crime of the singing organization by withdrawing cash from the said post office account in accordance with the orders of the persons without the name of the Defendant and delivering other names to the employees of the singing organization.
1. On June 22, 2016, the person who was not the victim’s name of the crime against the victim C is a DNA employee working in the Nonghyup Bank by phoneing the victim C at a non-displacement on June 10, 2016.
If existing loans are repaid due to low credit rating, it would be possible to lend interest at 4.6% per annum.
However, the above-mentioned person was the member of the phishing criminal organization that assumes the position of financial institution and did not have the intention or ability to provide a loan to the victim.
On June 29, 2016, by deceiving the victim as above, and remitting KRW 13.6 million to the post office account under the name of the defendant. The defendant, at around 11:44 on the same day, pursuant to the order of the person who was absent the above name, withdrawn KRW 12 million out of the above KRW 13.6 million at the post office near the Ydong-dong, Seoul, Jungdong-gu, Seoul, in cash, and around that time, transferred the victim to the entrance of Taedong-dong, Seoul, Nowon-gu, and then sent the above KRW 12 million to the above 12.6 million staff, and from 16:21 on the same day to 16:24 on the same day, the defendant released the amount of KRW 160,000 to the 160,000 staff under the name of the Ydong-dong to the 160,000 staff under the name of the Ydong-dong.