A defendant shall be punished by imprisonment for not less than two months.

Punishment of the crime

On November 27, 2019, the Defendant was sentenced to imprisonment with prison labor and two years and six months for the crime of fraud, larceny, and intrusion upon residence at the Seoul Central District Court on November 27, 2019, and the said judgment became final and conclusive on December 5, 2019.

In the name of the victim of the 2019 Highly 7949, he/she is the general responsibility of the organization of telecommunications-based financial fraud (one name "Sphishing"), which brings about the money kept by the victim by making a false statement against an unspecified victim, such as a prosecutor, police officer, etc., by calling for an investigation agency, and “to withdraw and keep in a designated place the money held in the account due to a crime committed in the name of the victim,” and is a person who takes the role of collecting the money kept by the victims under the direction of the victim and remitting the money to the account managed by the organization of the crime.

피고인은 2019. 7. 초순경 말레이시아에서 ‘B’을 통해 ‘한국에서 돈을 받아 전달하는 일을 하면 매일 600~700링깃(약 17만 원 ~ 20만 원) 정도를 벌 수 있다.’는 광고를 보고 위 광고를 게시한 성명불상자와 ‘위챗’ 메신저를 통해 연락하여 그 일을 하기로 함으로써 위 범죄조직 조직원들과 순차 공모하였고, 그에 따라 피고인은 2019. 7. 10.경 대한민국에 입국하였다.

On July 15:00 on July 26, 2019, investigators, who belong to a telecommunications-based financial fraud criminal organization, misrepresented themselves to the investigative agency, such as inspection, by phone call to the victim C, and confirmed all the assets of the party involved in the fraud case. If a new account is deposited in the storage of subway stations by withdrawing all the details of the party funds and cash, then the employee of the Financial Supervisory Service will return money after examining the money. The victim withdraws 404,000 won from the account in the name of the victim and then withdraws 40,000 won from the account in the name of the victim.