A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[Criminal Power] On December 12, 2019, the Defendant was sentenced to a suspended sentence of two years for a year of imprisonment with prison labor for embezzlement, etc. in the Jeonju District Court’s branch court and is still pending in the appellate court.

【Criminal Facts】

[200 Highest 19] On August 23, 2019, the Defendant received text messages that he would offer loans from a person who is not the person who was named in his name, and knew that the person who was named in his name was an employee engaged in the singinging operation, the Defendant transferred the means of access connected to the Hing Bank’s account (T) in the name of the Defendant to the said singing operation employee, and the said singular card was sent to the said singing operation employee to the said singing operation employee upon deposit of the damaged amount into the said account. On August 26, 2019, the Defendant asked the said singular card in the U.S. V.’s name, which was reported to be lost to the said sing operation employee through an article of Kwikset service, and notified the Defendant of the personal account number in the name of the Defendant.

On August 30, 2019, the Defendant continued to make a false call to the victim W (51) at a place where a member of the name singingishing organization was unable to know the location of August 30, 2019, and then released KRW 6 million on September 2, 2019 when the Defendant returned to the victim W (51) a false statement that “IX X bank will be given a loan if the existing loan is repaid.” The notice would deposit the amount of redemption of the existing loan with the account to be redeemed.” On August 30, 2019, the victim transferred KRW 6 million to the H bank account in the name of the Defendant, and then withdrawn KRW 6 million on September 2, 2019.

As a result, the Defendant informed the Hbank account (T) in the name of the Defendant in order to assist the Defendant in committing the crime of Bosing fraud with knowledge that the above member of the Hesing organization committed the crime of Bosing fraud, and aided and abetting the commission of fraud by the employees of the above phishing operations by transferring one physical card connected to the above account.

[200 Highest 100]

1. No person who violates the Electronic Financial Transactions Act may transfer or acquire the means of access in using and managing the means of access;

A. The Defendant who transferred the means of access on July 25, 2019 is a C hospital located in B at the time of Jeonbuk-Eup around July 25, 2019.