A defendant shall be punished by imprisonment for one year.

The evidence seized by the defendant shall be confiscated as provided for in subparagraphs 1 through 12.

Punishment of the crime

Where the Defendant is a victim of an electronic financial fraud case, such as Bosing, the Defendant was aware of the fact that, in the event of an electronic financial fraud case, only the “won to verify the fact of the incident” reported to an investigation agency, the Defendant would file a simple application for suspension of payment and remedy for damage. Meanwhile, if the Defendant requested suspension of payment of an account used for the crime such as gambling on the Internet, it would cause enormous hindrance to the business of the gambling openedr, thereby giving money for termination of payment suspension.

When the Defendant came to know of the above facts, he reported it to the police station as if he was the victim of the instant accident, and submitted to the bank the source of confirming the occurrence of the instant accident that was issued. The Defendant used in the illegal gambling site by falsely applying for suspension of payment and relief from damage to financial institutions, and attempted to pay money by threatening the operator of the gambling site by threatening the account.

The defendant searched an illegal gambling site and confirmed the account used for the purpose of depositing money from the site, and deposited 30,000 won for each account.

1. No person who has violated the Special Act on the Prevention of Damage from Telecommunications Financial Fraud and the Refund of Damage shall apply to a financial company for relief from damage caused by telecommunications companies, such as suspension of payment of a specific account, by fraud;

A. The Defendant did not remit money to the gambling website account to obtain money as above, but voluntarily transferred money to the gambling site account. However, on February 7, 2017, the Defendant filed a false report with the Gyeonggi-gu Police Station of the Gyeonggi-do, Gyeonggi-gu, Seoul Special Metropolitan City on February 7, 2017, stating that “The Defendant deposited money into the nine accounts at the time of sending the money to be provided with a work loan to the nine accounts, and received a confirmation of the fact of the accident in the name of the chief of the police station.”