A defendant shall be punished by imprisonment for one year.

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

Criminal facts

In order to commit a crime of ‘scaming' in Chinese geographical places, the name misscams of domestic victims shall receive deposits, etc. from domestic victims by means of incentives made up of fluent persons in Korean language, the solicitation of passbooks and cash check in Korea, the card delivery books which transmit the collected cards to the withdrawal books, the cash delivery books which are delivered from the cash payment machines of financial institutions, and the delivery books which receive the withdrawal money from the cash payment machines and deliver the withdrawal money to the total withdrawal books.

1. In connection with Kwikset Service Company’s trade name “C”, the Defendant: (a) misrepresented the victim in China to the investigation agency, etc., and misrepresented the victim in the Republic of Korea with the risk of illegal withdrawal of the money deposited in the financial institution; (b) as if one of his/her family members were arrested, the victim would have the victim transfer money to the account collected in advance; (c) the Defendant, who was sent the passbook and cash card sent by the non-indicteds at the location of high speed bus terminals or subway stations; and (d) delivered the passbook and the cash card sent by the victims to the passbook, and the victim’s money deposited in the passbook, sent it to the non-indicteds of cash withdrawal; and (d) conspired in order to withdraw cash with the name-dissurcing account, the name-dissured person, who was the cash withdrawal book, and then transfer it to the Bosing criminal group in China.

In accordance with the above division of roles, the non-name inducement policy means that the victim D calls at the victim D at a non-place on September 18, 2012, and the "cash 20 million won is remitted because he/she has made a debt guarantee of the friendly Gu," and that it means that the victim is 12 million won in the agricultural bank account in the name of E.