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

Punishment of the crime

In China, the victims of the so-called “wishing fraud,” under the name of the lending company employees, the prosecutor and investigators, etc., who act as deceiving the victims, and the one who act as soliciting the passbook to be used for committing the crime, and the one who act as a broker to collect the money deposited in the one who act as above, and the one who act as a broker to collect the money deposited in the one who acts as a broker to collect the money deposited in the one who opened the one who opened the one to the other, and the other who act as a public prosecutor and investigator, etc. in order to have the victims remit the money to another account by making the victims transfer it to a third party and receive the money from the victims by withdrawing it.

On November 5, 2016, the Defendant: (a) introduced a name influence (one name “C”) known to the general public; (b) became a member of the said Bosing Transport Group’s member who was working in the city of Ying in China; (c) from November 5, 2016, the Defendant called the call center of the said Bosing Transport Group to many and unspecified persons for inspection and investigation; and (d) had the other party call to the call center of the said Bosing Transport Group to misrepresent the inspection and investigator; and (e) had the other party remit the money to the account designated by the said Bosing Transport Group.

Accordingly, the Defendant called the victim D on November 18, 2016, and misrepresented the E investigator belonging to the Seoul Central District Public Prosecutor's Office, and “F may incur additional damages to the party by creating a presidential passbook in the name of the party.” The Defendant makes a false statement to the effect that “the person F shall transfer money in the name of the party to the account designated by him/her to the bank account (Account Number H) in the name of the G on the same day, and then, the Defendant shall have the victim transfer KRW 6,100,000 to the national bank account (Account Number H) in the name of the G on the same day, and KRW 6,035,000 in total from the time of receiving KRW 12,135,000 in the new bank account (Account Number I) in the name of G to the day of January 17, 2017, by deceiving the victims through seven times as shown in the list of crimes in the attached Form from the victim to the day of January 17, 2017.