Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

Around November 28, 2017, the Defendant accepted the proposal that “If he/she forwards cash to a “C” account under the direction of the “C” mobile Meet, he/she would make KRW 120,000 and KRW 1% of the remittance amount as a fee,” even though he/she was suspected of having been involved in the Bosphishing crime.

1. On January 9, 2018, the Defendant misrepresented the victim D to be inspected, and made a phone call, and deposited KRW 12,40,000,000 to the F Bank account in the name of E (G) around October 10, 2018, when transferring all the money in the bank account opened in the name of the party and used for the crime, to the Financial Supervisory Service. The Defendant transferred KRW 12,00,000 to the F Bank account in the name of E (G) around October 10, 2018.

As a result, the defendant, in collusion with the employees of the name scaming operations, by deceiving the victim, and by deceiving the victim with 12 million won.

2. On January 10, 2018, the victim K’s false statement that reads “L company M representative” and reads “the transfer of existing loans at low interest” to the victim K to transfer KRW 9 million to the F Bank account in the name of E at around 12:50 on the same day. At around 12:50 on the same day, the Defendant instructed the victim to transfer KRW 9 million to the F Bank account (G) account in the name of E at around the seat of the F Bank located in the Busan Dong-gu, Busan, and received KRW 9 million from the person in whose name the account was named “C” or “I” at the nearby cash payment period.