A defendant shall be punished by imprisonment for not less than one year and six months.

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 Bophishing organization, which is managed by the general responsibility in name, is an organization comprised of false statements, such as inducements to acquire damage money by means of telephoneing to many unspecified victims and making a loan at low interest, solicitations through which large-scale accounts are recruited, deliverys of the amount of damage withdrawn from the account holder of the large-scale account, and cash collections that transfer the amount of damage from the above deliverys to the said organization.

On the other hand, the victims have been transferred to the bank account under the direction of the victim in real time with the total amount of the damage, and the defendant is waiting in the bank near the bank by receiving instructions such as the other party's appearance, etc. from the delivery of the cash, which is the damage amount, from the delivery book, after receiving the direction from the delivery book, and then transmitting the damage amount to another account in accordance with the direction of the "person without the name of the victim", by misrepresenting the investigation agency or misrepresenting the victims to have a low interest rate loan, and making the victims transfer the money in the name of the victims to the account under the name of the victim used for a financial related crime.

Accordingly, around December 7, 2017, the Defendant received a proposal that he would pay KRW 100,000 to KRW 150,000 or KRW 150,000 or KRW 150,00 per day and KRW 1% of the cash collected, if the Defendant served as the “cash collection” from the “cash collection” affiliated with Bosing Organization, such as one name “B,” which became aware of the contact with the Defendant after receiving the word “to recruit employees for loans.”

On December 13, 2017, two accounts in the current victim's name were used for finance-related crimes, and they were deposited into the account.