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A defendant shall be punished by imprisonment for not less than two years and six months.
Seized evidence No. 10 shall be forfeited from the defendant.
Reasons
Punishment of the crime
On April 2017, the Defendant would pay KRW 50,000 per cash withdrawn in consideration of the following: (a) if the Defendant, by means of deception, hacking, or creation of a false SNS account; (b) deposited the SNS account to the victims residing in the Republic of Korea through the said account; and (c) immediately borrowed the necessary money for the victims, such as the cost of customs clearance of the goods to be sent to the victims; and (c) made a false statement to the effect that he would promptly lend the money under the pretext of the transaction, such as the cost of customs clearance, etc. of the goods to be sent to the victims; and (d) deposited the money into the account either in cash or in a designated account from D, etc. which is the cause of the organization of the international crime (i.e., “one B”, “C”.
“The proposal received and accepted it.”
In this respect, the non-name assistance officers shall store friendships by using the false SNS account, and then receive customs expenses from the victims after paying them to the victims in a foreign country, and then receive them later." In lieu of the need for business funds, the victims will enter Korea and complete payment.
“Along with the fact that the victim was false, or as if he was a diplomat or an employee of an international cargo transport company, the victim was urged to transfer the amount deposited in the account by means of a card to a designated account for customs clearance expenses or business funds, and the Defendant conspired in order to take charge of the role of withdrawing the amount deposited in the account by cash or transferring the amount to another account by using a card (the term “measures for withdrawal and transfer”).
1. According to the public invitation of fraud against the victim E, an employee of an international crime investigation officer under his/her name created an account under the name “G” at the Internet “F” website by hacking or fraudulent means, files an application for friendship with the victim E on August 7, 2017, and has been in charge of inaland’s raw milk drilling line located in Ireland.