A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

The organization of Bophishing fraud is operated in the form of an organization, such as the inducement of the victim by deceiving the victim by the telephone to the victim, the call center, the delivery of the passbook, the delivery of the damage amount, and the transfer of the damage amount, etc., in preparation for arresting the victim, which is operated in the form of a mobile phone in another person's name where it is difficult to trace by the investigative agency or financial institution, and communication with each other through an anonymous display case.

On June 2019, the Defendant, in contact with the victim under his name, called “B” through the mobile phone Kakakao Stockholm, received the damage amount directly from the victims of Bophishing to the cash transfer of the damage amount to the account designated by B, and conspired to have 2% of the damage amount paid to the Defendant.

On June 26, 2019, the name-freeist in the name of the victim C who reported and contacted the lending advertisement of the mobile phone at an unsound place, and the fact is not a bank employee, but a member of the D Bank employee who is not a bank employee but has no intention or ability to provide the lending to the victim.

If a credit card company borrows KRW 25 million from the card company and redeems the amount as it is, it is possible to lend a loan with low interest points.

If a credit card company loans are withdrawn in cash and kept as is, a credit card company employee will directly visit and receive a repayment of the loan.

‘Falsely speaking, the victim should prepare 25 million won in cash through the credit card company loan.

On June 28, 2019, the Defendant directly assumes the victim at the entrance of the third floor of the Nam-gu, Incheon Metropolitan City E-Ba, and issued a full-time certificate to the victim, and then delivered the victim with cash 25 million won from the victim.