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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 a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
One person is a man who commits a crime of "Roman Scam" in the name of "D (all personal information D, No. 54 years old), "E (E, No. : F, No. 200)" through SNS and develops into an annual relationship from Africa A to SNS, and then commits a crime of "Romanman Scam" (Romcam) by taking advantage of the victim C (L, No. 54 years old) who is a single woman in Korea, and acquired money by taking advantage of the victim through the Kakao Scam of the victim C (F, No. 54 years old), thereby obtaining money from the U.S. people (Korean people) and the doctor "D" by continuously displaying the victim's holog through the Kakao Stockholm.
Accordingly, from September 9, 2017 to around the same month, D sent a false message to the victim, stating that “When he/she exported a medical device with a volume of 2 billion won to Malaysia in operating a medical device, it is necessary to make money due to a problem in customs transit.” From September 18, 2017 to October 30, 2017, D sent a false message to the victim. The victim was remitted USD 52,050 from that time until October 30, 2017 from that time to that time.
However, when it is no longer possible to receive direct money from the injured party because the limit of remittance in foreign currency for one year exceeds the limit of remittance in foreign currency, the staff in the above D, E, etc. shall send cash delivery books to the injured party.
The author tried to receive money directly from the injured party.
D In November 2017, Malaysia requires a fine of USD 50,000 from the Malaysian Government to impose a fine of USD 50,000 on the first Malaysian Government because it was discovered that Malaysia did not report USD 50,00 in the airport and attempted to depart from the Republic of Korea.
B. If you give money to B to B, you will later go to Korea and then borrow money to Korea.