A defendant shall be punished by imprisonment for one year.

Punishment of the crime

On May 3, 2016, the Defendant: (a) obtained a proposal from the Chinese national of the Republic of Korea to the effect that, on May 3, 2016, the Defendant provided “D” located in Seodaemun-gu Seoul, Seodaemun-gu, Seoul (hereinafter “E”) with a false statement that, by misrepresenting a bank, etc. from a person without his name (hereinafter “E”), provided loans to the victims; (b) received money from the victims; and (c) withdrawn money from the bank; and (d) made a loan to the victims to be used in the Sing, the Defendant would offer KRW 400,00 won per one head of the passbook and withdraw the money deposited in the passbook and pay 8% of the money deposited in the passbook as commission for the withdrawal of the money deposited in the said account.

1. On May 4, 2016, when the victim F calls the victim F at around 13:00 on May 4, 2016, the 2013:360,000 won was transferred to the Defendant’s name bank account (H) account at around 12,00,000, the 3.60,000 won was transferred by the victim.

2. On May 4, 2016, at around 11:20 on the following day, the victim I’s false statement that “SBI Savings Bank is SBI savings bank, insurance premium, credit assessment level, and Korean credit subscription fee, etc. will be sent.” At around that time the victim transferred the sum of KRW 1,280,000 to the Defendant’s Han Bank account (H) in the name of the Defendant at around 14:00 on the same day, the Defendant released the sum of KRW 1.28,00,000 from the cash withdrawal period at 6, Dongdong-dong, Incheon, Seo-gu, Incheon, and then delivered it to E.

Accordingly, the defendant, in collusion with the E, etc. phishing staff, deceiving victims, and deceiving them by receiving a total of KRW 1,640,00 from victims.