Text
A defendant shall be punished by imprisonment for six months.
However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Basic Facts] The Bosing Fraud is divided into two roles: (a) the Chinese total responsibility that manages the organization of China and Korea, the operation of the call center, etc.; (b) the Korean general responsibility that manages the organization of Korea in accordance with the direction of China’s general responsibility; (c) the Korean responsibility that manages and instructs the recruitment and delivery of the passbook; (d) the interim management responsibility that manages and withdraws the passbook; (e) the cash collection and withdrawal of the passbook; and (e) the cash collection and withdrawal of the withdrawn passbook; (e) the solicitation and delivery of the passbook to be used for committing the crime; and (e) the receipt and delivery of the withdrawn passbook using Kwikset services, etc.; and (e) the withdrawal method that directly withdraws the amount deposited in the passbook; and (e) the thorough and thorough management system is operated in preparation for arrest.
[2] On April 19, 2015, the Defendant accepted the proposal that he would lend the Defendant’s financial institution’s account and withdraw the money deposited into the account at a price equivalent to 3% of the face value of the withdrawal. The Defendant accepted the proposal that he would pay for the money equivalent to 3% of the face value of the withdrawal.
At around May 5, 2015, the defendant transferred the account number and password of the post office account (Account Number:F) and one bank account (Account Number: G) under the name of the defendant in the Jung-gu Seoul Central District, Jung-gu, Seoul, and decided to withdraw money deposited in the above account while returning to the Suwon Bank, together with the account officer for withdrawal of the name in error.
On May 6, 2015, a member of the telephone finance fraud group refers to "influencing the victim H with a phone call from the center in Seoul, and misrepresenting him/her to the "Internet as he/she was involved in the case of the presidential passbook," and entering the financial transaction information, such as the passbook number, password,OTP number, and official stamp number, which are linked to the bank account in the victim's name (K)."