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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Punishment of the crime
[Criminal Justice] On June 10, 2015, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Seoul Southern District Court (Seoul Southern District Court). On October 27, 2017, the period of parole was expired on March 23, 2018.
【Criminal Facts】
On March 2019, when planning to commit a telecommunications-based financial fraud (i.e., single-name “Ssing”), a name-based financial fraud-based financial fraud-based financial fraud (i.e., lending in cash by using the check card that the victim had deposited or receiving cash deposited by the account holder and then remitting it to the account managed by the singing organization. The Defendant proposed that the Defendant be paid KRW 200,300 per day to KRW 20,000 per day and KRW 100,000 per transportation.
In addition, the Defendant provided his own account to the Bophishing Organization to purchase virtual currency with the money remitted by the victim to his own account, and intended to commit the crime, such as transferring the money to the person who has lost his name.
1. On June 26, 2019, at least 09:13, the defrauded B sent a text message to the victim’s cell phone at a place where the location is unknown, and the victim, who received the text message, called “Cro 750 was settled in the U.S.,” made a false statement to the effect that “the personal information was leaked, will be connected to the Seoul Metropolitan Police Agency, and will be connected to the victim” by misrepresenting the police officer belonging to the Seoul Metropolitan Police Agency, and that “the account would not be safe because the personal information was stolen, and all of the amounts in the account would be transferred to the safety account.”
However, in fact, there was no fact that the victim's C was paid or the victim's name was stolen, and the account that the victim was informed was the account that the defendant provided to the Bophishing organization.