A defendant shall be punished by imprisonment for a term of one year and three months.

Punishment of the crime

The Defendant, after receiving Kwikset Card, etc. through Kwikset’s service, which is a single cause of the Washington organization, received a proposal from the Kwiksetman that he would withdraw the money that he received by deceiving many unspecified victims, and transfer it to the account designated in D, and would offer 1% of the amount of withdrawal in return, thereby soliciting the Defendant, etc. with D, etc. in order to commit the phishing crime.

1. On April 30, 2015, the name influor of the single cause of the fraudulent financial fraud organization assumes the victim E to be “F” in charge of the loan of NH Nonghyup by calls from the victim E at a fluoral site, and falsely speaks to the effect that “When sending the costs for improving the points because of low credit points, it is intended to increase the evaluation points, it shall be granted a loan by raising the evaluation points.” Accordingly, the Defendant was transferred KRW 3,00,000 from the victim to the national bank account in the name of G, and the Defendant was in possession.

G withdrawn the above amount with the check card and remitting it to the post office account in the name of H designated as “D”, and from that time to May 11, 2015, the victims were arrested and delivered KRW 40,200,300 in total on five occasions, such as the check of the crime list (1) in attached Form 1.

Accordingly, the Defendant conspiredd with D, etc. to deceiving victims, thereby deceiving 40,200,300 won.

2. On May 11, 2015, the name influor of a fraudulent financial fraud organization using computers, etc., assumes the victim I by phoneing to the victim I, and assumes the NH Nong Bank “J” director. “In order to obtain a low interest loan, he/she would proceed with the loan by checking the financial transaction information in order to deposit money to the NAC head and then confirm it if he/she knows it with the victim’s name, the number and password of the Nong Bank in the name of the victim, and then enter the victim’s financial transaction information by accessing the Internet banking site without authority.