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Defendant
B A person shall be punished by imprisonment for not more than ten months.
Defendant
B pays KRW 100 million to the applicant for compensation.
The above compensation order shall be.
Reasons
Punishment of the crime
1. A financial fraud organization using the premise facts and the role of Defendant B’s role is operated in the form of an organization, such as: (a) in order to avoid control by investigative agencies and financial authorities; (b) in order to avoid contact between the victims, the term “inducing policies” provides the victims with an identification of financial information necessary for Internet banking; and (c) transfer the victims’ funds to the management account; (d) the term “funds” takes overall control over the deposit and withdrawal of funds; and (e) the term “inducing policies” takes charge of the role of receiving and transmitting funds
Defendant
B, on December 2014, 2014, after having received a proposal from the above officer to the effect that the funds deposited into the account under the name of the defendant would be transferred to another "book", B would have the officer use the account and deliver the funds.
2. On December 22, 2014, the above financial fraud assistance employee in the name of the criminal facts revealed that “B is an investigator of the Seoul Central District Public Prosecutor’s Office G of Seoul Central Public Prosecutor’s Office, who currently receives money from a bank opened by stealing the name of the party. At present, H is conducting the investigation by ascertaining the fact that he/she received money from the bank opened by stealing the name of the party. On the other hand, after cancelling the term deposit opened in the new bank, he/she transferred it to the deposit and withdrawal account, and after changing the password, he/she is issued an OTP after entering the Internet address of the “in-house search” and entering the account number and password of the bank, and thereafter, he/she believed it by entering the Internet address of the “in-house search” and then entering the account number and password received in the OTP, the new bank account from the victim, including the account number (I), password, and around 12,500,000 won from the Internet bank account via the Internet bank, around 212,500,00,00 won.
Defendant
B A around that time, from among the funds deposited into the agricultural bank account under the name of the defendant under the direction of the above assistant, December 22, 2014.