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A defendant shall be punished by imprisonment with prison labor for up to six months.
The new bank passbook B, the Bank B, the Bank B, the panty Switzerland, respectively.
Reasons
Punishment of the crime
1. The fraud aiding and abetting C, in collusion with his/her name in order to induce an unspecified number of people to get a loan by telephone, by misrepresenting the staff of a financial institution, thereby receiving money from the victims.
In this regard, a nameless person is called "the Financial Supervisory Service and send security programs to prevent credit crime accidents" by posting a telephone to the victim D at a place where the location is unknown on February 3, 2015.
“Falsely speaking, the victim had been induced to access the site with a similar external appearance to the Financial Supervisory Service, and then acquired the victim’s financial information by entering the victim’s account number, password, official certificate number, and OTP card certification number, etc. on the said site. After transferring the victim’s financial information from the corporate bank account in the name of “E” to the Nong Bank account in the name of “E” to the Nong Bank account in the name of “E”, KRW 500,000,000,000 to the G name bank account in the name of “H”, and KRW 5 million to the new bank account in the name of “H”. Upon receiving the direction of the victim in the name of the same day, C withdrawn all the above money, and then deposited it with the account designated by the person in the name of the same day, and acquired it through fraud from February 1, 2015 to February 3, 2015 to February 3, 2015.
The defendant, despite being aware of the fact that he committed a financial fraud by a non-person with C and his name, received a proposal from C to reduce 100,000 won per day, and received from C the 100,000 won per day, and then withdrawn 4 million won from the KB bank account in the name of Seoul Special Metropolitan City, Nowon-gu, with C, at the location of the KB bank new bank located in the Seoul Special Metropolitan City, and delivered it to C with C. And C was driven at the time of moving to withdraw money from other accounts, such as the attached list of crimes (2).