A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be forfeited from the defendant.

Punishment of the crime

On October 27, 2017, the Defendant was sentenced to 8 months of imprisonment with prison labor and 2 years of suspended execution in Busan District Court on November 4, 2017, and the above judgment was finalized on November 4, 2017.

(Criminal facts) In the event that a member of the organization under the name of the “Sishing” called a telephone finance fraud transfers cash to the Defendant’s account by deceiving the victim to the Defendant’s account while misrepresenting himself/herself, the Defendant played the role of transferring it to the Defendant’s account or withdrawing it in cash to the Defendant’s account and delivering it to another member, and conspired with the Defendant as his/her name to receive the comments from him/her.

1. On May 10, 2018, at around 12:50 on May 10, 2018, the person in whose name the victim was named, called “the prosecutor of the Seoul Central District Public Prosecutor’s Office (hereinafter “Seoul Central Public Prosecutor’s Office”). DC appears to have been involved in the loan fraud. It appears that DC would have been involved in the loan fraud, and that DC would transfer money out of the account that must verify whether the victim is the victim or the suspect, to the account that he/she would make him/her collectively, and caused the victim to transfer KRW 55 million to the new bank account in the name of the Defendant.

그런 다음, 성명 불상자는 그 무렵 피고인에게 휴대전화 ‘ 위 챗’ 어 플 리 케이 션을 통하여 피고 인의 위 신한 은행 계좌에 입금된 돈을 대포 통장인 F 명의의 농협계좌 (G) 로 송금하도록 지시하였고 그에 따라 피고인은 2018. 5. 10. 17:14 경 위 F 명의의 농협 계좌로 위 5,500만 원 중 수고비 명목의 500만 원을 제외한 5,000만 원을 송금하였다.

2. On May 15, 2018, at around 11:20, the victim made a false statement to the same purport as Paragraph 1 by posting a phone to the victim D, and the victim had the victim wired KRW 45 million to the said new bank account in the name of the defendant.

그런 다음, 성명 불상자는 그 무렵 피고인에게 휴대전화 ‘ 위 챗’ 어 플 리 케이 션을 통하여 위 신한 은행 계좌에 입금된 돈 중 3,500만 원을 인출하여 불상의 남성에게 전달하도록 지시하였고 그에 따라 피고인은 2018. 5. 15. 15:30 경...