A defendant shall be punished by imprisonment for not less than eight months.

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

On October 2019, the Defendant: (a) expressed that “existing loans will be set at a low interest rate; (b) obtained a credit rating by setting up a transaction performance with low credit rating; (c) obtained a statement from the sender to the effect that the bank is called a “YY” when deposit is made; and (d) received a statement from the sender that the Defendant intended to use the Defendant’s account in order to handle illegal money, such as committing a single-name “Senging” fraud; (b) received the statement from the Nonindicted Party that the Defendant intended to use the Defendant’s account in order to provide the Defendant’s account (D) in the name of the Defendant.

Accordingly, in order to obtain a loan of 96 million won due to a F loan, from the victim E on October 14, 2019 to the victim E at around 09:50 on October 14, 2019, there is a lack of points of 40 points at present 560 points;

F must pay 9.7 million won of the loan to F as 40 points to repay the loan;

On October 14, 2019, 2000 won was remitted to the above Cbank account in the name of the defendant around October 14, 2019 by making the victim make a false statement to the effect that the remittance of KRW 10 million was made.

On October 14, 2019, around 15:17, the Defendant deposited 10 million won in his account at the private Dong branch of the C Bank located in Ha Government-si, and deposited 8 million won in his account as above, and deposited 19.5 million won in cash at the C Bank J located in Ha Government-si at around 16:27 on the same day, and deposited 19.955 million won in the same day to the members of the K Bank Ha on the street near J. 14:40 on the same day.

Accordingly, the Defendant aided and aided the criminal act of fraud by the personnel in the name of the phishing assistance.

Summary of Evidence

1. The defendant's statement statement E in the police's statement of electronic financial transfer result is financial transaction.