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 becomes final and conclusive.

Punishment of the crime

1. On November 2019, the person who was unable to commit the attempted fraud was operating a telephone financial fraud organization by calls to unspecified victims, misrepresenting the employees of the lending company, etc., and the Defendant accepted the proposal that “The Defendant would pay KRW 100,000 won per case and transportation expenses, etc. from the person who was unaware of the name of the victim,” and agreed to receive the said money from the person who was unaware of the name of the victim, and then deposit the money to the account notified by the person who was unaware of the name of the victim.

On November 28, 2019, the person under whose name is not the same as the victim B in contact with the victim B at an irregular and irregular place at a time on November 28, 2019, and misrepresents himself/herself to lend loans at a low interest rate of 8%. However, because the existing loan is discovered to the Financial Supervisory Service, and there is a problem, it is possible to lend loans at a low interest rate of 8%. Accordingly, if the existing loan is remitted to the designated account of the Financial Supervisory Service, it would be possible to do so if it is returned to the designated account of the existing loan.) and then, at around 14:17 of the same day, he/she received 6 million won from the victim via the corporate bank account (D) at around 15:47 of the same day.

On November 28, 2019, around 17:50, the Defendant was arrested upon the police officer waiting to receive KRW 10 million in cash in accordance with the direction of the person who was killed in the name of the Defendant, prior to the third branch of F Bank B in Ansan-gu, Mayang-gu, Mayang-si, Mayang-si, and pursuant to the direction of the person who was killed in the name.

Accordingly, the Defendant attempted to assist and facilitate the fraud of the telephone financial fraud organization by delivering the money remitted from the victim according to the orders of the above person who was not killed in the name of the victim, but failed to achieve such intent.

2. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access with the knowledge that such means will be used for a crime or for a crime;