A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence 1 or 2 shall be confiscated.

Punishment of the crime

[Criminal record] On June 8, 2017, the Defendant was sentenced to nine months of imprisonment for fraud at the Incheon District Court, and completed the execution of the sentence on December 20, 2017.

[Criminal facts]

1. The members of the staff of the commission of the phishing crime organized the process of the instant case and the name in the open recruitment relationship, such as a single-name book ordering the victims to recruit the withdrawn passbook, a single-name book leading the financial company or investigation agency to the victims under the instruction of the total book, and a single-name book leading the victims to transfer the money to a single-name bank account by deceiving many and unspecified domestic victims, a withdrawal book from the call center, a transfer book sent to China upon receiving the order of the general book, a transfer book from the withdrawal book, and a transfer book of the money to be used for the commission of the crime, and a check card solicitation book of the large-name account to be used for the commission of the crime. In collusion, the staff of the commission of the phishing crime committed the fraud by deceiving the victims by phoneing the money from the victims to the large-scale account, and these acts are shared at home and abroad, and is operated in the form of an organization of the investigative agency to avoid tracking the damage.

On October 4, 2018, the Defendant would withdraw the money deposited in an account linked with D’s physical card and deposit it into a designated account again and offer KRW 300,000 per day per week to the Defendant’s own account using the name singinginginging C using the name singinging C, which was known to the Defendant after receiving the text message stating “Sing Albaba,” which was sent to the Defendant around October 4, 2018.

“ Upon receipt of a proposal to that effect, I agreed thereto.”

2. No criminal suspect shall borrow or lend any electronic financial transaction access medium or store, deliver and distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, the defendant's name in collusion with the employees of the Washington on October 8, 2018 is about 12:35.