A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

"2017 Highest 2191"

1. From the beginning of July 2017, the defrauded: (a) in collusion with the employees of the so-called “Singishing” criminal investigation officers who receive money from the account secured by false means as if he/she would make a new loan when he/she misrepresented to a large number of unspecified victims; (b) in collusion with the employees of the so-called “Sing” criminal investigation officers who receive money from the account secured by false means as if he/she would make a new loan; (c) in return for receiving 5% of the money withdrawn from the above employees according to the prior role sharing, the Defendant was willing to directly withdraw the money from the Defendant and transfer it to his/her accomplice; and (d) even if he/she received money from the victim for repayment, he/she did not have the intent or ability to use the money for repayment of debt to the victim or to make a new loan to

According to the division of roles above, an employee in charge of the phishing crime committed by misrepresenting the victim E by phone call at a place where it is impossible to know the location of around July 13, 2017, and “NHFF” was false to the effect that “If the existing loan is repaid through a loan examination even if a large amount of loan is extended and ordinary point is insufficient, it is possible to repay the loan amount of KRW 4,00-5,000,000.” Accordingly, around July 20, 2017, the employee was transferred KRW 1,00,000,000 from the victim to the defense-defense branch account in G name (H) around July 15:37, 2017, and received KRW 1,000,000 from the victim as the previous loan repayment as well as KRW 1,000,000,000,000,000 as shown in the attached Table No. 1

한편, 피고인은 성명 불 상의 보이스 피 싱 범행 조직원( 위 챗 대화명 ‘I’ )으로부터 모바일 채팅 어 플 리 케이 션인 ‘ 위 챗’ 을 통해 범행에 사용할 체크카드를 전달 받아 피해 금을 인출하여 자신이 지정하는 계좌로 송금하라는 지시를 받고 2017. 7. 19. 21:00 경부터 22:00 경까지 사이에 서울 종로구 J, 202호 피고인의 주거 내에서 위 G 명의의 방어진 농협...