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A defendant shall be punished by imprisonment for four months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On March 12, 2019, the Defendant received a text message stating that he would make a loan at a low interest rate from a member of the Bosing Organization (one named “C”) with which it is impossible to identify the name of the employee of the “B” of the lending company,” and contacted the said C, “A loan at a low interest rate is possible, and a loan may be made up to KRW 40 million at a low interest rate if the credit level is low, and if the details of the account transaction are made, a loan may be made up to KRW 40,000,000. To notify the account number, the Defendant consented to the account number of the post office account (Account Number D) in the name of the Defendant.”
Accordingly, on March 13, 2019, the conciliation staff who is unable to know the name of the said organization made phone calls to the victim F and misrepresentation to the Seoul Central District Public Prosecutor’s G prosecutor’s office, and “It was opened a large passbook of a bank because personal information was stolen under the name of the political party. The financial supervisory authority should conduct an investigation and the money in the account in the name of the political party may be illegal. The money in the account in the name of the political party may be deposited into the account designated by us to protect the property of the political party.”
However, in fact, the above investigator was not an investigative agency, and there was no passbook opened in the victim's name. Therefore, even if the victim received the account transfer from the victim, there was no intention or ability to protect the victim from the phishing crime.
Around 15:48 of the same day from the victim, he received KRW 15 million from the above post office account under the name of the defendant, and the defendant delivered the above transfer from the lighting staff who is unable to identify the above organization's name (the "H"), and withdrawn the above KRW 15 million from the post office located in the YYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYY