A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Punishment of the crime

The defendant, who is a foreigner of the nationality of the Republic of Canada, entered the Republic of Korea on a short-term visit (C-3) on February 26, 2016, and was staying in the Republic of Korea on March 24, 2016 upon application for refugee status and was staying in the Republic of Korea on March 20, 2017.

The Defendant conspireds with B (B, one name “C”), D, E, F, etc. in order to live in a foreign country as a general responsibility and to instruct and supervise a foreign country; D, while residing in the United States, intended to send e-mail containing malicious code or obtain personal information and information, etc. from an individual due to e-mail hacking, etc.; F, by taking charge of D’s instructions, intended to transfer money stored in the account by deceiving a financial institution to the account in the name of the withdrawal book residing in the Republic of Korea; and Defendant and E, under the direction of B, provided that the money transferred is transferred to the account in the name of the withdrawal book residing in the Republic of Korea; and the money is actually transferred, by taking charge of withdrawing the money if it is actually transferred.

Accordingly, around February 2017, the Defendant provided the account number and account holder information in the H Bank account (I) in the name of the Defendant to receive criminal proceeds from the crime to D and other accomplices. D knows the account information and personal information in the name of the J residing in the United States around that time, and then communicate the information to F. F visiting the business location of the victim "K" located in New York around February 28, 2017 by visiting the business location of the victim "K" in the name of the New York of the United States and using the forged identification card and account information in the name of the J and deceiving the said employee by requesting an overseas remittance to the employees in the name of the victim bank who were named in the name of the J and using the falsified identification card and account information in the name of the said employee.