However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

The defendant is a member of the company working in the company called "D" located in Gyeonggi-gu C.

E is a person who withdraws money acquired from fraud or hacking crime in a foreign country in collusion with an employee of the Maternia crime investigation in the name of the person.

A financial institution in the U.S. operates a loan product "(HEOC) that takes place only on the receipt of documents related to the loan application and confirmation of the intention of additional loan through telephone when a member who has purchased a house security loan product wants to obtain an additional loan."

However, the above "HEOC" has an institutional defect that could easily cause fraudulent damage by means of name reproduction and change of identification number when the member personal information of a financial institution is leaked, and in recognition of such institutional problem, the person under whose name it has not been aware of that institutional problem, expressed to E in 2010 that he would pay a certain amount of remittance in return for soliciting the account holder of foreign exchange account necessary for the transfer of money acquired through fraud and corporate e-mail hacking, etc. to E in case of soliciting the account holder of the foreign exchange account necessary for the transfer of money acquired through fraud and corporate e-mail hacking, etc.

After all, E has recruited account holders for foreign exchange transaction necessary for the withdrawal of the money fraud, and then informed them of their account information, business registration information, etc. via telephone and e-mail, etc., and if the account holders of the above account have concluded the goods export contract with the U.S. financial institution customers by submitting forged documents as if they had concluded the goods export contract with the U.S. financial institution customers by using the account information, etc. of the account holders of the foreign exchange transaction account delivered, E has forged money in the name of loan to the bank located in the Republic of Korea from the U.S. financial institution in the Republic of Korea on behalf of the account holders of domestic foreign exchange transaction transactions.