Defendant shall be punished by a fine of KRW 3,500,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The name poor is the total liability of the singing criminal organization, and the name poor is the responsibility of collecting the funds of the organization of the singing criminal organization, and the defendant, according to the orders of the above total liability, intended to withdraw the amount of damage from the singing victim and transfer the amount to the above collection measures.

1. On March 23, 2018, the name unsatisfyer, who is the total book of the criminal organization of fraud aiding and abetting the victim B, called the victim B by phoneing to the victim B, saying, “The fact of crime was verified. The fact of crime was confirmed. The money deposited in the account should be verified whether the money was legitimate or illegal, and the money was remitted to the account that was not returned to the account.”

As such, it was acquired by deceiving the victim from the victim to the Cbank account (Account Number: D) in the name of the defendant from the victim who believed it.

On the same day, the Defendant transferred KRW 10,000,000,000,000, which was remitted by the victim, from the above Cbank account to the E Bank account under the name of the Defendant, and again withdrawn from the above E Bank account to the E Bank account, and then delivered the above E Bank account to the Non-member of the name, who is the duty to collect the Fund of Bophishing.

Accordingly, the Defendant provided the Defendant’s account while withdrawing the amount of damage and delivered it to the collection of funds with the knowledge that it was used for the crime of Bophishing, thereby facilitating and aiding and abetting the Defendant’s act of committing the crime of Bophishing.

2. On March 23, 2018, the false statement stating that “The names of the police officers of the National Police Agency are stolen. The temporary transfer of the account to another account is possible due to the fact that the account can be combined, the Financial Supervisory Service will investigate and return the account.”

As such, it was acquired by transfer from the victim who believed the victim to the E-bank account (Account Number:F) in the name of the defendant.