A defendant shall be punished by imprisonment for two years.

Punishment of the crime

On February 5, 2016, the Defendant was sentenced to imprisonment with prison labor for six months at the Seoul Central District Court for fraud, and on February 13, 2016, the said judgment became final and conclusive.

On May 5, 2015, the Defendant instructed “the withdrawal” of B and C, etc. introduced by B and B, according to the name and non-brupted person’s order, which constitutes a fraud organization, to withdraw cash following the commission of the phishing crime, and conspired in order to transfer the fluent person to the said fluent employee.

1. According to the aforementioned conspiracys by using computers, etc. as above, in order to conduct a survey as to whether the Defendant was the perpetrator of the misappropriation case or the victim of the misappropriation case, it is necessary to conduct a survey as to whether the Defendant was the perpetrator of the misappropriation case by telephone around May 6, 2015.

A false statement was made to the effect that the content of the receipt of the case was confirmed by accessing the victim's receiving site of the prosecutor's office (H) and entered the necessary information, such as deposit information, into the website, and then transferred KRW 30,000,000 from the victim's I account to the K account under J (Account Number: L) at around that time using the victim's I account number, password,OTP number, etc.

As a result, the Defendant, in collusion with the influent person of the name and the influent person who caused the phishing frauds, obtained financial benefits equivalent to KRW 30,00,000 from the above victims on the same day, including obtaining financial benefits equivalent to KRW 30,00,00 from the above victims, in collusion with the victim's name and the influent person who caused the phishing frauds, and obtained financial benefits equivalent to KRW 82,312,00,000 in total from the victims

2. According to the above conspiracys as seen above, the names and influences who are the causes of the phishing frauds to the victim M through telephone around May 6, 2015 at the point of not more than China.