A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant, as an employee of Boshing, is a cash delivery for the victims to receive cash from the victims in the Republic of Korea. It is a cash delivery for the victims of Boshing to the victims of Boshing.

In order to commit the “singing” crime in China, the name-dissing boxes, who are active in China, organized various stages, such as inducement books, account books, and cash cards, solicitation books, withdrawal management books, and receipt books, etc., and accomplices in the inducement book, misrepresenting the victims in Korea by telephone without permission, leading them to the prosecutor, investigator, and the Financial Supervisory Service, leading them to transfer money or withdraw money deposited in the account and move the money to the designated place, and the Defendant, as if he is an employee of the Financial Supervisory Service under the direction of the name-dissing boxes, led them to deposit the money with the account directed by the unsing winners of the money.

As such, the Defendant, along with his nameless accomplices, conspiredd to commit the phishing crime by deceiving victims in Korea by deceiving the public prosecutor, investigator, staff of the Financial Supervisory Service, etc.

1. On May 4, 2018, at around 09:25, the Defendant, who committed the crime against the victim B, made a false statement to the effect that the Defendant misrepresented the victim B to have a telephone call at an irregular place, and that “The only passbook opened in the name of the party was discovered, and the Party must confirm whether the Defendant was an accomplice.” The said false statement was made to the Financial Supervisory Service employee to the effect that “The money deposited in the new account will be returned after checking the money on the face of the party.”

However, in fact, the person who was not a prosecutor was not a prosecutory investigator, and there was no fact that the passbook was opened in the victim's name.

As above, the person who was unaware of name shall induce the victim to withdraw KRW 11 million from the victim and then shall be "D" in Mapo-gu Seoul Metropolitan Government around 15:53 of the same day.