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

Punishment of the crime

On June 24, 2019, the Defendant accepted the proposal that “after making a stock transaction with the money deposited in the account, the Defendant would withdraw the money in cash again and pay KRW 1,50,000 per a day on the face of the case,” which was known through the search of “cash receipt, cash receipt, cash receipt, and cash receipt,” etc. on the Internet, and subsequently, accepted the proposal and made a transaction by receiving KRW 20,000,000 from the Defendant’s account to the Defendant’s B account on June 28, 2019, and thereafter, made a transaction by cashing KRW 19,000,000.

Since then, the Defendant accepted the proposal that the above B account used for committing the crime will pay KRW 150,000 per day in return for the deposit of the passbook using another person’s personal information, which was known to the victim by searching “cash receipt, cash receipt, cash receipt, and deposit money,” etc. on the Internet again in order to continue to meet the requirements for the withdrawal of the license.

1. Fraud;

(a) On July 12, 2019, the name misscam assistance employee assumes the victim C by telephone and misrepresenting the D Bank staff, etc., and “a loan can be made if the existing loan is repaid because the credit evaluation scores fall short of the existing loan scores.” On July 16, 2019, he/she shall receive from the victim to G account in the F’s name at around 1,740,000 won from the victim to F’s G account at around 11:30 on July 16, 2019, he/she shall be taken over from the victim to the victim H to the victim’s G account in the name of Seoul Central District Prosecutor at around 11:30, 2019, and he/she has been used for fraud. It shall be said that the money in the account is remitted to the Public Prosecutor’s Office’s account at issue.”