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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. Around April 2018, the Defendant: (a) committed fraud with the name incompeting boxes using the conversations called “C(D)” and “E(E(IDF)” in the instant instant Mesing via B Mesing, and had the victims transfer money to an unspecified number of victims by misrepresenting himself/herself, such as financial institutions, investigation agencies, etc.; and (b) the Defendant collected the faceing passbook to be used for the said crime; and (c) conspired to receive money by withdrawing the source of damage.
A misrepresentation fraud 1) On May 28, 2018, the false statement to the effect that the false statement to the victim G was made as if the victim was the husband of the victim at a place where the location is unknown, and that “the transfer of KRW 950,000 to H account instead of the husband of the victim,” was made by the victim, and the Defendant was fully withdrawn from the victim, after receiving 9,500,000 won from H I bank account (J) on the same day. Accordingly, the Defendant acquired KRW 9,50,00 from the victim in collusion with the victim. 2) The false statement to the victim K of fraud was made at a place where the location cannot be known on July 23, 2018, and “the Internet bank was not used to receive KRW 580,000 from the victim’s deceptive account, and thus, it was made a false statement to the effect that “the transfer was made in the name of the victim (7,5700,000 won).”
Accordingly, the defendant, in collusion with a name-free person, acquired 11.5 million won from the victim.
3. The false statement in the name of the victim Q was made to the effect that the victim Q was aware of the place on August 3, 2018 at a place where the location was unknown, and that “the transfer was made in the name of R, instead of KRW 5.8 million, to the account in the name of R,” and that it was made on the same day from the victim.