Text
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 two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Basic Facts] The non-listed (one-name B director) is a “compact” that manages and collects funds from union employees in the form of an organization, such as handbook and money exchange book, when operating a telephone finance fraud group at the place where it is not possible to use the call center. The Defendant is a “compact” that receives instructions from the victims and transfers money from the victims to the account directed by the non-indicted under the direction of the victims through Kakao Stockholm and Kak Stockholm.
On February 2, 2020, the Defendant confirmed that, by accessing the Defendant’s cell phone to “C” website, the Defendant posted a false name-free advertisement, and around that time, sent 3% of the Defendant’s money to the account to which the Defendant received cash delivery from those who engage in illegal acts, such as illegal loans, private soil, and sexual traffic.
“ receives a proposal.”
In light of the fact that the aforementioned method of Rotterdam proposing the above person without a name is false to the employee of a financial institution, the victim is given a signature of the victim, and the victim is paid a higher amount of KRW 300,000 only once by presenting a false certificate of full payment in the name of the head of the D bank, and the defendant was paid a higher amount of KRW 30,000,000,000, etc., the defendant himself thought that the above fact is delivery of the amount of damage caused by the " Bosing," but he did not seem to have any particular damage, nor did the defendant himself receive a daily payment under the name of the fee in the circumstances of economic difficulties.
[Criminal facts]
1. In spite of the intent to obtain money by the so-called “Sishing” method under the condition that the victim E is not an employee of a financial institution, but is not an employee of a financial institution. However, the victim’s name in the crime of aiding and abetting the fraud was attempted to obtain money by fraud at the end of February 202.