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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 finance fraud organization (tentatively called phishing) takes part in the roles of each of the Korean victims in China, including: (a) the withdrawal of money deposited in the account under the name of the victim and the deposit of money into the account he/she designates in order to safely observe the money because the financial account under the name of the victim was used for the crime; (b) the withdrawal and remittance of money deposited in the account under the name of the victim; (c) the withdrawal of money deposited in the account; (d) the withdrawal of money deposited in the account of telephone finance fraud; and (e) the withdrawal of money deposited; and (e) the transfer of money deposited from the withdrawal book to the account designated by the general account; and (e) the transfer of money deposited to the
On July 14, 2017, 09:47, 2017. In fact, since the bank account in the name of the victim C is not used for a crime, it is not investigated by the investigation agency, but by the telephone finance fraud that misrepresented the investigation agency. However, the victim is called the victim as the police officer of the Seoul Regional Police Agency, and "the one bank account information in the name of the party is disclosed, and the amount of money of many victims across the country was deposited into the one bank account in the name of the party.
Since confirming the illegality of the money and returning it again, it was false to the purport that the money deposited into the account in the name of the party and deposited into the account in the name of D and E bank account in the name of the investigation team.
At around 12:00 on July 14, 2017, the victim transferred KRW 18 million out of the money deposited in one bank account under the name of the victim to the post office account (G) account in the name of D, and continuously transferred KRW 29 million to the E bank account (H) account.
After that, the defendant was instructed from the total responsibility of name in order to be used by the defendant on July 14, 2017 as the withdrawal book before J in Jongno-gu Seoul, Jongno-gu, Seoul.