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

Punishment of the crime

[M] On July 7, 2017, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Jung-gu District Court on two years and six months, and the judgment became final and conclusive on July 15, 2017.

[2017 Highest 3903] On January 5, 2017, the Defendant, who received another person’s cash card from a person without his/her name, proposed to withdraw the money acquired from the crime of fraud by using another person’s cash card, and was willing to commit the so-called “Sishing” crime along with his/her name in cash with receiving 10% of the withdrawn amount after consenting thereto.

Accordingly, the name-free person will contact the victim C who had contacted through the Internet trip closed site on January 23, 2017 and will provide the "on the transfer of the price" to the victim C.

“A false statement,” but there was no intention or ability to provide a destination for a business trip even if he/she received the price due to the absence of an idea to provide a business trip.

After all, the Defendant, in collusion with a person who is not aware of his name, by deceiving the victim as above, received the sum of KRW 650,000 from the new bank account (E) in the name of D on the same day and KRW 650,000,000 from the victim to the corporate bank account (G) in the name of F on the same day.

[2017 Highest 4569] In the organization of Bosishing by receiving money from an account under the name of a third party which is held in advance (hereinafter referred to as the “Spoishing account”) from an unspecified number of victims as if they were iceing on conditions or lending a loan, etc., the Defendant is a “measures to withdraw cash withdrawal” under the name of withdrawing money acquired by committing fraud by delivering another person’s electronic financial transaction access media upon receipt of the instructions from a person without his/her name.

On January 5, 2017, the Defendant would withdraw cash from a person without a name (i.e., one’s own name “H”) and pay 10% of the amount of the withdrawal on a face of a Y.

After accepting the proposal of “Singing,” a number of staff members of the “Sing Singing,” such as the above H, are the same.