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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 a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[2016 High Order 16] On May 13, 2015, the name influor of the name influorcing organization was phoneed to the victim C at a non-permanent location, and was misrepresented to the effect that “The account was opened in the Nong Bank under the name of the party and used for national fraud, and the remaining accounts may be used for the crime. Therefore, the money deposited in other accounts was deposited in the company bank account in the Internet D and E site, and the account-related information was entered by accessing the Internet D and E site.” Accordingly, the victim opened the company bank account and connected the said site to enter the victim’s resident registration number, company bank account number, and account password.”
On the other hand, even though the defendant knew that the above person was aware of the fact that he acquired money by fraudulent acts, such as Bohishing, etc., he received a passbook connected to the new bank account under the name of the defendant in Gwangjin-gu Seoul Special Metropolitan City, 56-ro 85, from May 13, 2015, according to the direction of the person who was not aware of his name, and then transferred 24 million won from the said account to the new bank account under the name of the defendant.
Since then, the Defendant requested the Defendant to withdraw KRW 24 million deposited as above from the Defendant, and around May 13, 2015, the Defendant withdrawn KRW 24 million from the counter of the new bank winding branch office in Songpa-gu Seoul, Songpa-gu, Seoul, 58 (Pungdong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-si
Accordingly, the Defendant, by facilitating the fraud of using a computer, etc. of a person without a name, has prevented it.
[Judgment 2016 85] 1.