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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
Upon receiving a proposal from an employee who was aware of the receipt of an advertising text message from the Defendant, the Defendant conspired to commit the phishing crime by receiving the statement that “if he/she receives cash from another person and transfers it to an internal designated account, he/she would receive the money, he/she would receive the money.” The Defendant conspired to commit the phishing crime by misrepresenting his/her employee, etc. to a domestic unspecified domestic victims, making phone calls to the victims, and transferring the money to another person’s account under the name of the victims. The Defendant received the money from the said account by receiving the cash from the said account and remitting it to the designated account.
1. On December 27, 2016, when the victim D’s name is unknown, the 2.7 million won was transferred from the victim E’s bank account on the same day to the E-person’s bank account (F) by calling to the victim D at a place where the victim’s location cannot be known. “A large number of victims have occurred due to the opening of a passbook in the name of D C, and the money in the account was in the account to be verified as illegal.”
In addition, the Defendant received the said money from E who withdrawn the said money in cash.
Accordingly, the defendant, in collusion with the above person who was not the victim of his name, by deceiving the victim, thereby deceiving 12.7 million won from the victim.
2. On December 29, 2016, the 2009:03 09:03 at a place where the victim G’s name was not known, the singishing employee misrepresented the inspection of the government public prosecutor’s office affiliated with the victim G at a place where it is difficult to identify the around 09:03 place, and made a telephone, and thereby making a false statement to the effect that “the bank passbook was opened in the name of G C, and multiple victims occurred, and the money in the account should be verified as illegal capital, and our deposits the money in the account into a safety account notified by us.”