A defendant shall be punished by imprisonment for two years.

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

Punishment of the crime

Around May 8, 2020, the Defendant: (a) received a proposal from the staff member of Bosingishing who assumes the office chief of the claim recovery team belonging to the Certified Judicial Scriveners Office to the effect that “it shall pay KRW 100,000 won per basic day on the principal day of the year in which the business of collecting long-term overdue debts directly from the debtor and then transferring the collected money to the account designated by him/her, and shall additionally pay actual expenses and allowances,” and (b) handled large cash, even though he/she did not go through special procedures for guaranteeing personal identity and did not receive any other procedures for guaranteeing personal identity; and (c) delivered the collected money, which was set excessive remuneration compared to the difficulty of his/her business, by using the resident registration number of many people, he/she was fully aware that he/she participated in the phishing crime, such as the typical money laundering to avoid tracking.

Since then, on June 3, 2020, the implementation measures of the Singishing organization called "E" by phoneing the victim D at a scam site on June 3, 2020, leading the victim to apply for a loan at a low interest rate than the existing loan, and inducing the victim to apply for a loan. On the same day, at around 14:01, the victim calls the victim again and calls for a "F bank" and calls the victim for a "F bank", and the victim calls for a "re-loan to other financial institutions despite the existing loan is in violation of a contract, so it may avoid any disadvantage only if the existing loan is to be repaid," and then the victim prepares for a cash of KRW 5 million.

On June 3, 2020, the Defendant continued to move to G-ro of Songpa-gu Seoul Metropolitan Government around 19:22 on June 3, 2020 and received KRW 5 million from the damaged, and the Defendant’s share of KRW 4.75,00,000,00 from the injured party, using a resident registration number of multiple persons sent by the foregoing Bosing Organization’s total liability, to H’s corporate bank account (I).