A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

[criminal power] On November 28, 2019, the Defendant appealed ten months after having been sentenced to imprisonment with labor for a crime of violating the Electronic Financial Transactions Act at the Incheon District Court, and dismissed the appeal on April 23, 2020, which became final and conclusive on May 2, 2020.

【Criminal Facts】

The Bophishing organization, managed by the General Liability in Name, will provide a loan to an unspecified number of victims.

It is an international criminal organization comprised of inducements by deceiving victims by misrepresenting them or misrepresenting them with investigation agencies, solicitations that invite victims to receive victims' money, deliverys of the means of access connected to the large account, deliverys of the means of access connected to the large account, and withdrawals of the money of damage from the above organization, and withdrawals of the money of damage from the above organization.

On August 8, 2019, the Defendant, on the Internet, posted a letter of “high-profit Rotten” on the Internet on the Internet, proposed that he would pay KRW 200,000 per week to the designated account by withdrawing the deposited money from the person under whose name the name was the scam organization, and that he would pay KRW 200,000 per week if he borrowed the money from the account to the designated account to reduce taxes. On April 2018, the Defendant accepted the proposal and notified the said bank account in the name of the Defendant on August 8, 2018, since the Defendant transferred the c card connected to the B bank account in the name of the Defendant and used the said account for the scaming crime and received suspension of indictment on or around August 8, 2018.

On the other hand, on August 28, 2019, the above person who was unaware of name referred to in the false statement, called the victim D by telephone and misrepresenting the employees of B bank, and read the false statement to the effect that “a repayment of the existing loan amounting to KRW 3 million shall be made at KRW 4.8% per annum and KRW 15 million per annum.”

However, the above-mentioned person is guilty of the phishing fraud.