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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
In order to obtain money through various financial fraud crimes, such as misrepresenting a financial institution by misrepresenting an unspecified number of unspecified persons via telephone, and receiving money, the employees of Bosing who are the total liability of the phishing fraud organization are engaged in the role of inducing the management staff members to recruit and receive damage money, and inducing the victims to transfer money by deceiving the victims by misrepresenting them to a financial institution. The employees of Bosing who are not the name of the management staff of the phishing organization are willing to give money by deceiving the victims. Upon receiving the above proposal, the Defendant knew that the above proposal was a method of committing the phishing crime, but the Defendant knew that the above proposal was a method of giving money, and intended to withdraw cash deposited in the Defendant’s account and deliver it to the phishing staff.
Accordingly, on January 16, 2018, at a place where it is difficult to know the location of 11:00 on or around January 16, 2018, an employee in unsound name assumes the staff of the KB Credit Team by leaving the phone to the victim C, and “I deposit the repayment of the loan to the account notified by us because she is obliged to repay the existing loan,” the employee is transferred from the victim C to the new bank account (Account Number:D) in the name of the defendant at around 10:34 on January 17, 2018, and the employee assumes the account of the financial company by leaving the phone to the victim E on January 17, 2018, and the amount of the loan at the interest rate of KRW 10 million is KRW 80,000,000 from the victim E to be transferred to the victim at the interest rate of KRW 100,000,000,000 from January 16, 2018.