"The 2017 Highest 1206 Highest 1206 defendant had been sentenced to the suspension of indictment on two occasions on suspicion of violation of the Electronic Financial Transactions Act, so that the defendant's account is used by the person without the name of the defendant, despite being aware that the account will be used for the crime of fraud, notified the person with the name of the defendant, his/her resident registration number and other personal information, despite being aware that the account will be used for the crime of fraud, and received money deposited in the

On September 5, 2016, the Defendant notified the nameless person of his personal information, such as the resident registration number in the name of the Defendant, to the nameless person, and around October 5, 2016, the nameless person would make a loan to the victim B by raising the credit rating by receiving a loan loan by using a credit card with a new bank card.

“Falsely false.”

After receiving 14 million won from the injured party to the national bank account in the name of the accused, the Defendant collected the above money from the national bank branch in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul and delivered it to the injured party on the same day.

Accordingly, the Defendant, as seen above, made it easy for a nameless person who committed fraud to have the Defendant use the Defendant’s access media by facilitating the deception of the victim by deceiving the victim and by deceiving the victim of KRW 14 million.

"2017 Highest 2704" means that the defendant had been subject to a disposition of suspension of indictment twice due to the suspicion of violating the Electronic Financial Transactions Act, and in the event that the account was used for the crime of fraud, the defendant was aware that the account was used for the crime of fraud, but he was unaware of his name, known the account information in the name of the defendant to the person with no name and received the damage money deposited in the defendant's account to the person with no name and had the person with no name known that the

On November 2016, the defendant issued the account number of the post office in the name of the defendant in the name of the deceased person in the name of the defendant at the Buddhist land of Incheon or lower.