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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
[criminal history] The Defendant was sentenced to a suspended sentence of six months of imprisonment for violating the Military Service Act from the Daegu District Court’s Branch on June 15, 2018, and the said judgment became final and conclusive on June 23, 2018 and is currently under suspended sentence.
[2] The crime committed by the telephone financial fraud organization was committed by deceiving an unspecified number of unspecified persons by means of leakage of personal information, criminal cases, loan situation, etc. while misrepresenting the fact that the victim is the target of the crime, and then deceiving the money from the victims. The role of the telephone financial fraud organization is to collect money from the victims; to obtain money from the victims; to obtain money from the overseas server; to obtain the call from the domestic people; to collect money from the domestic people; to make use of the server; to make use of the passbook for the crime; to make use of the passbook; to collect money deposited in the passbook; to collect money deposited in the passbook; to collect money deposited in the passbook in Korea; to transfer money deposited in the passbook; to China; to collect and transfer money deposited in the passbook; and to take account of the fact that the victim is the target of the crime immediately; to have collected money directly from the designated site; to have the role of the victim received money from the victim; to have the face-to-face and to have the face-to-face system operated in preparation for the recent crime.
On June 22, 2018, the Defendant would pay KRW 2 million per day from a person under the name of “C” that he/she became aware of through a website B at the Si of Permanent Residence of North Korea on the Internet site around June 22, 2018, where he/she received money with the display of documents in the name of the Financial Supervisory Commission.
“The” is intended to share the role of “passing” and, at the same time, to receive and transfer the amount of direct damage to the victim of the phishing fraud by receiving a proposal and accepting the proposal, at the same time, to share the role of “transfer” and to receive the compensation therefor.