A defendant shall be punished by imprisonment for three years.

Part 47 (No. 2) of the specifications of the transaction seized B, and the C Bank Transaction Schedule.

Punishment of the crime

"2018 Highest 1746"

1. The Defendant is a liability for the cash delivery of phishing organizations.

The Defendant got back to the country under the direction of the “F” Meisher’s Mephisher’s Mephisher’s Mephisher’s Mephisher’s Mephisher’s Mephisher’s name (name omitted) and received money from the name of the passbook in cash from the person holding the passbook, and again, took charge of depositing the money into an account that the said person instructs.

On April 11, 2018, the Defendant received the order from G to transfer money of KRW 37 million from G to an account designated by the Buddhist recipient, from the person who was in the name of the Defendant. On April 11, 2018, the Defendant got off the new wall Busan KTX from Busan to Busan.

On April 12, 2018, the Defendant: (a) confirmed G’s identification card, passbook, etc. at the 1st page of the document, as directed by the person in whose name the name was omitted; (b) confirmed G’s identity card, passbook, etc. at the nearby coffee shop; and (c) moved from G to the frontline B located in Busan Jin-gu, Busan.

The Defendant was arrested at the police when G was waiting to withdraw in cash the amount of KRW 37 million deposited by the victim J (L, 69 years of age) in the Central B account (Account Number: I) in his own name and waiting to discharge in cash the amount of KRW 37 million deposited by the victim J (L, 69 years of age).

Accordingly, the defendant, in collusion with a name-free person, acquired money from the above victim.

"2018 Highest 2585"

2. The Defendant: (a) was responsible for the delivery of cash in the Defendant’s cash of the Defendant’s phishing system; (b) received orders from the Plaintiff’s phishing Plaintiff to “F” phishing, and returned to the country; (c) received the money deposited in the Defendant’s phishing account from the name of the head of the passbook in cash; and (d) received the money deposited in the Defendant’s phishing account from the name of the head of the passbook in which the said phishing system

On April 10, 2018, the Defendant issued an instruction to deposit the passbook into an account designated by K with cash from a person who was in the name of the Defendant on his/her own.