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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 becomes final and conclusive.
Reasons
Punishment of the crime
The telephone financial fraud organization (hereinafter referred to as the "sphishing") is operated in the form of an organization in which many and unspecified persons are composed of the organization of deceiving victims by deceiving them and deceiving them. The organization is operated in the form of an organization of fraud, such as the general responsibility to manage organic contacts between trillion staff members, the incentive to require victims to transfer money by telephoneing, the collection of cash from victims or bringing about, and the remittance of funds from the organization.
On April 2019, the Defendant proposed to receive money from the “B Team leader” or “C Team leader” at the last day of the day of April, 2019, and began to play a role of transferring money from around that time.
1. On July 3, 2019, at a place where a location is unknown, the personnel in charge of the singinging of name is carried out as if the victim D is the E, and the transfer should not be made because of the error in the certificate to be given to the victim. The personnel in charge of the singing of name is false that the funds should be transferred to the victim D, and that the funds should be transferred to the company-friendly group. During the period, the personnel in charge of the singing of name should have the victim deposit the funds into the G bank account (H) in the name of F prepared in advance for the return of KRW 12 million.
Then, the Defendant instructed F to withdraw the amount of KRW 12 million deposited in the above G bank account in cash on loan from F, and at around 13:00 on the same day, at around 13:00, G bank near Incheon. The Defendant received an order from the “C team leader” to receive KRW 12 million from the “C team leader,” and received KRW 12,00,000 from the “C team leader,” and then deposited the amount of KRW 12,00,000 from the “C team leader,” which was directed by the “C team leader.”
2. The name misscing staff shall be at the place of July 3, 2019 where the location is unknown.