A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

The Defendant, along with the members of the aid organization in China’s name and non-scam fraud fraud in order to acquire the victims’ financial information by phone calls from many unspecified domestic victims in China and misrepresenting them to the Seoul District Inspection. The Defendant, using this information, intended to transfer the victims’ money deposited in the account to another person’s account. The Defendant, according to the instructions of the name and non-scambed, received the money deposited from the account holder and received the money deposited in the account from the account holder and then again delivered the money to another officer in the name of another.

Around July 2, 2015, the members of the national bank in the name non-scaming fraud organization, who misrepresented the victim D with telephone to conduct the Seoul Scam inspection, etc., and misrepresented the victim D to “When entering financial information by accessing the name of the passbook to the nearest PC bank because the name of the passbook was stolen, it would protect the amount of the passbook.” The member acquired the victim’s financial information from the victim, and then transferred the amount of KRW 28 million from the national bank account in the name of the victim to the national bank account in the name of the victim (E). On the same day, the defendant received the above KRW 28 million from the national bank in the name of Jongno-gu Seoul to the national bank account in the name of the victim (G).

Accordingly, the defendant acquired financial benefits of 28 million won by inserting information without authority in collusion with the members of the staff of the phishing fraud organization, and by making the information processed by inputting it into a computer or any other information processing device.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of F in a police suspect interrogation protocol;

1. The law applicable to the statement statement made by the police against D. 1.