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Defendants shall be punished by imprisonment for six months.
However, the Defendants are above two years from the date of this judgment.
Reasons
Punishment of the crime
1. The Defendant A’s name influsing phishing or Mesing financial company employees recruited persons in charge of each of their roles by taking advantage of the following: (a) receiving money from a pre-designated account or receiving money from a victim by falsely entering into a financial institution through telephone or Mesing; and (b) receiving money from the victim by exchanging the money with cultural merchandise coupons; (c) inducing the victim to transfer money; (d) inducing the victim; (e) providing the money deposited into the account; and (e) withdrawing the money deposited into the account; and (e) purchasing and delivering cultural merchandise coupons.
On February 3, 2020, the Defendant reported job offer advertisements posted on the Internet job seeking site “E” and contacted with the Kakao Stockholm and telephone, and purchased cultural merchandise coupons from the customer by withdrawing money deposited in the account under the Defendant’s name, and then sent cultural merchandise coupons numbers to the customer, 10,000 won per day.
“The proposal accepted the proposal and notified the account number (F) of the bank account number in the name of the Defendant.
A. On February 5, 2020, the person who was infinite to commit a crime against the victim G, misrepresenting the victim as his principal at H bank I at an infinite location, and making a loan to the victim “if the existing loan is repaid, the credit rating may be increased.”
“Along on February 5, 2020 and around 16:55 and around 16:00,000 won and KRW 1,00,000 were remitted from the injured party to the C bank account in the name of the Defendant, respectively.
At around 11:00 on February 5, 2020 and around 17:26, the Defendant withdrawn KRW 3,000,000, and KRW 1,000,000 from the bank account under the name of the Defendant at the pressure-gu branch of J bank at ATM at ATM branch, respectively, in accordance with the direction of the person who was unable to cast his name, and then purchased KRW 50,000,000 in the “L” located in Gangnam-gu Seoul Metropolitan Government, and then purchased KRW 50,000,000 in the same amount.