The defendant shall be exempted from punishment.

Punishment of the crime

【The Defendant was sentenced to two years of imprisonment for fraud, etc. in the Goyang Branch of the District Court on June 14, 2018, and the judgment became final and conclusive on September 11, 2018.

【Personal Name Disscepter who refers to “B” (hereinafter referred to as “B”) was employed by a person who assumes the responsibility of misrepresenting himself/herself as a mobile phone message in a place where it is unknown, or making him/her take the role of allowing a loan by walking a phone (hereinafter referred to as “scambing center employee”), and had the Defendant keep the Defendant by using the Defendant’s access media necessary for electronic financial transactions, such as physical cards connected to his/her bank account from a large number of victims, and had the Defendant keep them. If the amount received by deceiving a large number of victims is deposited into the above bank account, the Defendant shall withdraw the amount in cash and instruct the Defendant to receive money from a large number of victims by dividing it into the bank account established in the name of “C” and “D”, and then conspired in sequence with the Defendant.

On February 10, 2018, “B” made a false statement to the victim E as if he/she were the victim’s deceptive act at a place that is not known to him/her around February 10, 2018, stating that “B would give him/her a full-time remittance instead of sending money.”

However, in fact, not only the victim's fraud but also the victim's intent or ability to repay it. The account known to the victim was a passbook. Such remarks were made with the intention of receiving money from the victim by using the so-called " Bosishing" method.

In collusion with B, the Defendant had conspired with B, and the Defendant had been preparing in advance for the same day from the person who was injured thereby by deception.

F. It includes the transfer of 1780,000 won to the Suhyup account (G) in the name of the F.