A defendant shall be punished by imprisonment for not less than two months.

Punishment of the crime

On April 26, 2018, the Defendant was sentenced to imprisonment with prison labor for not more than eight months at the Ulsan District Court for fraud, etc., and the same year.

6. 23. The judgment became final and conclusive.

Around February 13, 2018, the Defendant, “2018 Highest 2797,” posted a false statement to the effect that he/she had access to the Internet “C” page and did not have any intent and ability to sell it, despite that he/she did not have any intention and ability to sell it, he/she shall receive KRW 420,000 from four victims in total four times from that time until February 28, 2018, including transfer of KRW 100,000 from the victim V to the AP Bank account in the name of M in the name of the Defendant’s name as the price for the PP Bank.

Around March 5, 2018, the Defendant posted a false statement stating that “AS container will be sold by accessing the Internet “C” website using a cell phone device in his/her own residence located in Busan BT and that “AS container will be delivered if he/she transfers money,” and that he/she would receive 110,000 won from the above victim’s account under the same day’s name from March 9, 2018, as well as receiving 110,000 won from the above victim’s account under the same day’s name from March 9, 2018.” The Defendant reported that “AS container will be delivered to the victim if he/she transfers money,” and that he/she received 380,000 won from the victim’s account under the same day’s name from the victim to another person’s account.”

Summary of Evidence

[2018 Highest 2797]

1. Defendant's legal statement;

1. Each police protocol of statement against M and AB;

1. Each statement of AV, V, D, and R;

1. Each internal investigation report and investigation report.