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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
"200 Highest 845"
1. On July 30, 2019, the Defendant: (a) heard the rumor that “a person with bad credit standing may grant a loan; (b) a person with bad credit standing is required to obtain a loan; (c) he/she shall make a loan by withdrawing money deposited in a new account and making a deposit in an account known to him/her; and (d) holding that he/she would make a loan by accumulating the performance by making a deposit in an account known to him/her; and (c) knowing that the Defendant intended to use the Defendant’s account in order to handle illegal money acquired by committing a crime, such as scaming, etc., even though he/she was aware of the fact that he/she was trying to use the Defendant’s account.”
On July 31, 2019, at a place where the location is unknown, at around 12:11 on July 31, 2019, the employee of the name scam scam scam scam scam scam scam scam scam, misrepresenting the victim’s wife by sending the victim’s Kakakakao scam message to the victim, and “humma and her nativescam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam
The Defendant, on July 31, 2019, withdrawn 300,000 won from the branch office of the private home branch of the RB in Seoul, Jung-gu, Seoul, and deposited KRW 1 million in the account notified by the above winners of the account, in order to assist the Defendant in committing the above fraud. On July 31, 2019, around 13:54, the Defendant withdrawn 70,000 won from the GBC branch of the RB in Seoul, Gwangjin-gu, Seoul, and deposited KRW 1 million in the account notified by the above winners of the account.
As a result, the Defendant aided and aided the criminal conduct of Bophishing organization.
2. Any person who violates the Telecommunications Business Act shall use telecommunications services provided by a telecommunications business operator to communicate with another person;