A defendant shall be punished by imprisonment for three years.

Seized evidence 1 or 2 shall be forfeited from the defendant.

Punishment of the crime

The defendant is a person who has no fixed occupation.

On July 2018, the Defendant received cash from a person whose name of the prompt licensing organization was not known, and accepted the proposal to pay KRW 50,000,000 per month of the amount received (Seoul KRW 50,000,000) based on the name and resident registration number of another person, and then using the name and resident registration number of another person.

The Bosing organization ordered the Defendant to install B with a high level of security, and to hold money using it, and provided that even if there is any suspicion, a person who wants to give money was asked about the escape, that is, he sent the name and resident registration number in the name of several times necessary for the transfer of a dynamic name to the Defendant.

As above, the Defendant conspiredd with the employees of Bophishing and committing fraud.

"2019 Highest 1461"

1. On October 17, 2018, the victim’s name could not be identified, the singishing employee calls to the victim C on October 17, 2018, and makes a false statement that “D. I have made a loan at low interest, at the time of repayment of the existing loan,” and the victim, at around October 24, 2018, remitted KRW 12 million to the passbook of the EF Bank (G) in the name of E.

At around 10:38 of the same day, the Defendant, at around 10:38 of the same day, purchased 12 million won from the above E and remitted to the Bosing Organization using another’s name and resident registration number through a nearby cash payer.

Accordingly, the Defendant, in collusion with the above Bosing Organization, by deceiving the victim C as above, received a remittance of KRW 12 million from the victim.

2. On October 16, 2018, the victim J’s name could not be known, the employee called “D. I would like to obtain a low interest rate loan” by telephone to the victim J on October 16, 2018.