A defendant shall be punished by imprisonment for two years.

Seized evidence referred to in subparagraphs 6 through 10, and 13 shall be confiscated.

From the defendant, 100.

Punishment of the crime

【The Defendant was sentenced to one year and two months of imprisonment for a violation of the Act on the Control of Narcotics, Etc. at the Seoul Central District Court on June 27, 2013, and on July 12, 2014, the same criminal records other than the completion of the execution of the sentence in the Gwangju Prison are two times more.

【Criminal Facts】

1. Personal unfortunate crimes committed by “C company D” and fraud joint crimes committed by fraud are crimes committed by deceiving money in sequence by collusion consisting of a phishing organization that solicits many unspecified persons by deceiving them by telephone, Internet, etc., a means of access, such as passbook and card (hereinafter referred to as “alternative passbook”), a delivery system carrying the passbook, and a withdrawal and remittance of the amount of damage.

The Defendant received money from the “C Company D” and the “C” and the “C” sales of smartphones, and then received money, and then withdrawn and divided the money using another person’s passbook and check the money. However, the Defendant conspired to receive KRW 300,000 from the above D under the pretext of daily withdrawal, instead of confirming whether the large passbook delivered through Kwikset Service is normally withdrawn.

As a result, around August 4, 2015, the Defendant sent a letter to the effect that the Defendant, who had access to the Internet NABC, sells smartphones, etc., and reported and contacted the sales thereof, “on the face of the transfer of money, the Defendant would deliver smartphones.”

However, even if the price is paid, there was no intention or ability to sell smartphones.

Nevertheless, the above personal misscam crime accused by deceiving the victim E and remitting KRW 329,00 from the victim to the account of community credit cooperatives in the name of F who is the passbook in the name of the victim, and the defendant takes the F's personal bankbook necessary to withdraw money from the F's account according to the above D's instructions.