A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On November 22, 2018, at a place where a location is unknown at around 09:16, 2018, the Defendant misrepresented the victim D by using a “B” phone number, thereby making a phone call to the head of the Seoul Regional Police Agency Joint Investigation Division C, and undergo an investigation. However, if a bank account is opened in his/her own name and the money is transferred to another foreign country, us will return the money to us by checking whether he/she is a normal money if he/she withdraws the personal information and transfers the money to us.”

However, the above Bosing staff was not a police officer, and only attempted to acquire money from the victim.

Nevertheless, the above employee of the scaming assistance in the name of the defendant was accused of 30,000,000 won from the E-bank account (F) in the name of the defendant on November 22, 2018, by deceiving the victim as above and deceiving the victim.

At around 18:08 on November 14, 2018, the Defendant received a proposal that “G Company H, which does not grant a loan from a bank account, the lending may be made by means of raising transaction performance.” First, the Defendant sent the account number of the new passbook to the new account, and if Korea deposits money into the new account, the Defendant shall withdraw and deliver the money deposited into the new account to the sender.”

Although the Defendant, as seen above, misrepresented the victim to an investigative agency to have the victim undergo an investigation by disclosing personal information and opening a bank passbook, etc. by misrepresenting him/her, the Defendant, even though he/she knew that he/she committed a scaming fraud by deceiving all of the money in the bank account to the effect that “the Defendant shall collect money and send money to us,” and even though he/she knew that he/she committed a scaming fraud by deceiving the money from the victim, he/she is in the name of the Defendant to assist in committing the crime of fraud.