Defendant

A shall be punished by imprisonment with prison labor for a year and four months, and by imprisonment for a term of eight months.

However, for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

Defendant

On May 2, 2018, A was sentenced to one year of imprisonment for a crime of fraud at the District Court of the Republic of Korea on May 2, 2018, and the parole period was expired on November 30, 2018 during the execution of the sentence and December 18, 2018.

1. Defendant A’s name misscam (C.C. name ‘D’) committed each act of deceiving victims and ordering other members of the Republic of Korea to collect physical cards and withdraw cash by misrepresenting a financial institution by phoneing the victim to an unspecified domestic member of the Chinese Boscamscamscamscams, etc., with the intention of deceiving victims and ordering other members of the Republic of Korea to collect physical cards and withdraw cash, etc., and the Defendant was the above name misscamscamscamscams from the above name misscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscam.

On March 26, 2019, the above misrepresentationist of fraud made false statements to the victim E by phone calls to the victim E at a place where it is not known to him/her on March 26, 2019, stating that “The credit rating of the FFFFF is high to some of the existing loans.”

However, the above-mentioned person has no intention or ability to make a loan.

Therefore, on March 26, 2019, the person who received the false name-based transfer of KRW 5 million from the victim to the H bank account (I) in the name of G on March 26, 2019.

After that, the Defendant is notified of the fact that the amount of damage was deposited in accordance with the instructions of the above winners of the name in the app, and the Defendant is at the cash withdrawal machine of the L association door branch in Geumcheon-gu Seoul Metropolitan Government from 12:08 to 12:14 on the same day using a physical card (J) connected with the deposit account in the above G name.