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

The defendant is an employee of Bosing under the name of the defendant, who is an employee of Bosing under the care of the defendant, who receives cash from the victims in the Republic of Korea, and delivers cash to the phishing officer.

In order to commit a “singing” crime in China, the name-free boxes were organized various stages of solicitation books, such as inducement books, account books, cash cards, solicitation books, withdrawal management books, and receipt books, etc., and the accomplices in the inducement books represent the victims in the Republic of Korea by making phone calls from the victims in writing, and cause them to transfer money to the designated place by inducing them to remit money or withdraw money deposited in the account, and the Defendant, as if he was an employee of the Financial Supervisory Service in accordance with the direction of the name-free boxes, was able to deposit money with the account directed by the victims in the name of the victim.

As can be seen, the Defendant, along with his nameless accomplices, conspiredd to commit the phishing crime by deceiving victims in Korea by misrepresenting the public prosecutor, investigator, employee of the Financial Supervisory Service, etc.

1. On July 10, 2018, the employee in charge of the above fraud, misrepresenting himself/herself to the victim D by telephone at a non-displace at around 09:00 on July 10, 2018, and misrepresenting the inspection. “The Daepo passbook opened in the name of the party was discovered, and it is necessary to confirm whether the party is the victim or the accomplice.

A false statement was made to the effect that “The money deposited in the current account will be returned to the employee of the Financial Supervisory Service after checking the source of the fund, if any.”

However, there was no prosecutor, and there was no fact that the passbook was opened in the name of the victim because the victim's personal information was stolen.

A person who is not eligible for name shall, as above, induce the victim to withdraw KRW 15,900,000 from the victim and then Seoul around 13:30 of the same day.