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A defendant shall be punished by imprisonment for not more than ten months.
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
1. On June 2019, the Defendant: (a) received a physical card from an employee in charge of telecommunications-based financial fraud (so-called “Scaming”) such as “B chief” (so-called “Scaming”); and (b) deposited money in the relevant account, he/she sent money to another account in accordance with the instructions and instructions; and (c) subsequently consented to the receipt and delivery of a physical card connected to the account in which the money was deposited; and (d) subsequently, he/she was in possession of a prior delivery of the physical card connected to the account in which the money was deposited in accordance with the orders of the aforementioned persons who received the above name cards; and (e) expressed that he/she would withdraw it and deliver it to another account.
On June 27, 2019, an employee under the name of the defendant was transferred KRW 6 million from the victim to the EF bank account (G) in the name of the victim at around 12:20 on the same day, by falsely speaking to the effect that "a loan is possible if an existing loan is paid in full," while falsely speaking to the effect that "a loan is made in full, if an existing loan is made in full, in spite of the victim's intent or ability to provide a loan even if he/she received money from the victim."
In order to help the above victims commit the crime by acquiring money from the above victim, the defendant, at around 13:40 on the same day after he received the check card connected to the above E’s account from the above victim, and withdrawn 6 million won deposited to the above E’s account at the HDasan branch located in Gangseo-gu Seoul Metropolitan Government according to the order of the above person who was not the victim, and made it easy to commit the crime by remitting the above money to the J account in the name of I.
Accordingly, the Defendant aided and abetted the crime of fraud against the victim C by the person who was not killed in the name.
2. The Defendant who attempted to commit fraud shall be a person who has committed the same crime as described in paragraph (1).