A defendant shall be punished by imprisonment for two years.

Seized No. 2019No. 4000 shall be forfeited subparagraph 1.

Punishment of the crime

【On the other hand, the crime organization of Bophishing constitutes an organization of taking money by deceiving an unspecified number of people by deceiving a financial institution, deceiving a victim by deceiving him/her, or by kidnapping his/her family. It consists of so-called total amount of money that the victims planned and instructed to commit the crime by directly receiving money from the victims or by inducing the victims to transfer their accounts; inducing the victims to transfer money by telephone; inducing the victims to deliver money; transferring money from the victims, such as the total amount of money; delivery of money collected from the victims; collecting cash from the victims; collecting or withdrawing money from the victims; and using smartphones, etc. which can avoid the tracking of investigation agency.

On August 3, 2019, the Defendant: (a) as a foreigner of the nationality of Malaysia, sent to Malaysia a notice stating that “B,” a person who was named in the name of Malaysia (hereinafter “B”), sought jobs in Korea; (b) decided to work in Korea; and (c) entered Korea on September 3, 2019 with a ticket sent by B.

On September 3, 2019, when the Defendant received money from another person through D Messen from B on September 3, 2019, the Defendant, despite being aware that the money is related to the Mesing crime, he/she accepted the money, and conspired to play the role of collection and remittance.

[2019 Highest 4000]

1. On September 6, 2019, a staff member of the Singishing assistance in the name of the person under his/her name was called to the victim E on September 10, 2019 and went away without having repaid that he/she lent KRW 50 million to the victim E.

As his father did not get a call, he was found to be a location-based tracking.

The money that his father guaranteed was the first day of the guarantee.