A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

The singishing organization consists of “total liability” which manages and operates the organization, and directs the overall crime, “working liability” which demands financial institutions or investigation agencies to deliver money by misrepresenting the victim and misrepresenting himself/herself via telephone or Mesing, “crypting liability” which is to receive or sing down the money for fraud, “the solicitation of passbooks” which is to collect money for fraud, and “the solicitation of passbooks” which directly withdraw money by means of the collected large account and deliver money to the singoting staff, or by using personal information of many people, the “cash collection liability” which is to transfer money to the money laundering account by means of money laundering, and “financial management liability” which is to diversify the money deposited in the account designated by the general responsibility while managing the money laundering account.

On May 28, 2020, the Defendant introduced the name and non-scambling organization (one name “C”) as an employee of a financial institution and received money from the non-scambling organization (one name “C”), which was known through the Internet B website around May 28, 2020.

“The” was proposed to the effect that it was a cash collection book, and accepted it.

1. On May 12, 2020, the victim victim D, who was not the victim's name, misrepresented the victim by telephone and misrepresenting the victim to E staff at an insular site, and falsely concluding that "a loan of 30 million won is possible, but the loan was granted by employees and the loan was delivered through employees." The victim had the victim prepare for the cash of 3.6 million won.

On May 29, 2020, the Defendant, according to the direction of the person without his name, her own name, committed a crime as if the victim was a financial institution employee at the G Yang-si parking lot located in the Yangju City F on May 29, 2020, and received cash of KRW 3.6 million from the injured party, and transferred the Defendant’s share of KRW 100,000 to the account designated by the person without his name by using the personal information of the majority.

2. The victim H.