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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Punishment of the crime
[Criminal Power] On February 6, 2014, the Defendant was sentenced to six months of imprisonment for fraud in the Gwangju District Court’s Netcheon Branch, and completed the execution of the sentence on August 27, 2014.
【Criminal Facts】
"2018 Highest 3064"
1. Around June 2018, the Defendant: (a) searched via the Internet B and C with the word “Co-owner”; and (b) proposed that “I will take a phone call to an unsteco-owner; and (c) transfer money invested by the investors from the unsco-owner to the bank account under the direction of the investors to pay back the money to the bank account; and (d) the Defendant would give 2% or 3% or 3% of the amount of the investment money to the fee if I would transfer the money to the bank account under the direction of the investors from the unsco-owner.”
The Defendant received abnormal instructions from a person whose personal information is unknown to transfer the source to another account by receiving money from a person with no specific effort, and received a large amount of fees only by account transfer work without any special effort. Moreover, the Defendant accepted the proposal even though he knew that the act of the Plaintiff’s proposal was a crime of phishing, since the notice that “Coina” was used as a delivery of phishing when searching the Internet by using the word “Coina” was searched by a majority, the Defendant provided the Defendant’s Association Account (E) as an account to be used for phishing crimes. At that time, the Defendant attempted to commit the crime of phishing fraud by providing the Defendant’s Association Account (E) to the account to be used for phishing crimes.
On June 29, 2018, on the part of 11:00 on June 29, 2018, the person under whose name was the victim F's husband G, misrepresenting him to the prosecutor of the Seoul Central District Prosecutors' Office, and misrepresenting him to the "H bank located in Songpa-gu Seoul because the name of GC was stolen, and the head of the Tong was established in the HB bank located in Songpa-gu Seoul.
In addition, the money in other accounts in the name of FC and GC shall be verified as to whether it is related to the above case, which is the Financial Supervisory Service account.