A defendant shall be punished by imprisonment for one year.

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.

Punishment of the crime

The Defendant, along with C, conspired with C to conduct so-called “Singing” financial fraud by soliciting physical cards in the name of another person in accordance with the direction of the total liability of the phishing organization (one name book), and by making a false statement to the effect that, by telephone, the Defendant would deposit money into the financial account linked to the cam card in the name of another person that was solicited in advance to provide loans to unspecified and multiple victims when paying the required expenses. The Defendant, who is a cash withdrawal book, made a public offering to commit so-called “Singing” financial fraud by withdrawing the amount deposited in the said financial account from the bank ATM machinery and transmitting it to the sing organization to divide the amount to which he contributed to committing the crime.

1. Fraud;

A. On November 23, 2016, the Defendant introduced the victim D as one capital employee by posting the phone at a noon-site of November 23, 2016, that “a loan shall be made up to KRW 10 million upon deposit of the security deposit.”

However, the fact is that this is paid by the injured party for the phishing crime, and the above action has no intention or ability to provide the loan even if the injured party deposits the deposit.

On November 23, 2016, around 14:09, the above implementation plan was transferred from the injured party to the post office account in the name of E, KRW 500,000, and KRW 690,000, total amount of KRW 1,190,000 to the corporate bank account in the name of F (G). Upon receiving the instructions of the total book, the Defendant released the amount of non-damage deposited to the corporate bank account in the name of F (G) in the name of the non-profit bank account in that of the non-profit bank in the name of Gangseo-gu Seoul Special Metropolitan City, Gangseo-gu, Gangseo-gu, Seoul Special Metropolitan City, on November 23, 2016.

Accordingly, the Defendant, in collusion with C and singishing staff, by deceiving the victim.

B. The responsibility to conduct the phishing to the victim I is the social judicial agent that sees the victim I by telephone from the victim I on November 22, 2016.