A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

On November 18, 2019, the Defendant received a proposal from an unspecified victim who referred to as “B” himself/herself to “B” and conspired to commit a “Sphishing” fraud by deceiving an unspecified number of victims in contact with telephone and text messages, etc., by misrepresenting the employees of financial institutions at low interest. In doing so, the Defendant conspired to commit a “Sphishing” fraud by holding that “I will give a volume of KRW 100,000 per day if I transfer money to an account to which I would receive cash from an unspecified number of victims in accordance with one’s telegram instructions.”

1. On November 22, 2019, according to the aforementioned conspiracys with the victim C, the name infinite person assumes the victim C by telephone and misrepresenting the victim C with D staff, and “A loan applied to D was performed by the victim by repaying the existing loan in the bank, but it is possible to deposit KRW 7,120,000 to the guarantee insurance company with KRW 15,00,000.

A false statement was made to the effect that “The amount of KRW 6,00,000 shall be deposited in cash and KRW 7,120,000 shall be withdrawn in and delivered to the employees of the Financial Supervisory Service.”

However, in fact, the defendant and the person without the name of the defendant did not have the intention or ability to provide the loan even if they receive the above money as the above name of deposit.

The Defendant, in collusion with the names of the wounded, deceiving the victim as above, and the Defendant took place as if he was an employee of the Financial Supervisory Service on the street in front of the “G” located in the 14:30 on the same day of the 14:30 day, and then, the Defendant received cash of KRW 7,120,000 from the injured party, including KRW 5,00,000,000, which was remitted from the person who was not the name of the injured party, and received KRW 2,120,000,000 from the said person.

2. According to the aforementioned conspiracys with the victim H as above.