A defendant shall be punished by imprisonment for not less than one year and six months.

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

Punishment of the crime

On October 2016, the Defendant received a proposal from a person in the name of the police officer to the effect that “the account number in the name of the political party is known and the money is withdrawn and delivered if money is deposited in the new account” from the person in the name of the political party. The Defendant, despite being aware of the fact that the person in the name was obtained money from an unspecified victim by means of “scaming” in the name of the third party, intended to assist the Defendant in committing the crime of fraud of a person in the name of the third party, and notified the nameless person of the number in the name of the post office number (B) of the Defendant.

On October 14, 2016, there is no intention or ability to actually provide a loan to the victim C by telephone.

If so, the credit rating of the party should be adjusted, and the money should be transferred to the account designated by internal bank with the credit card loan.

“A false statement to the effect that it is “The victim shall have the victim remit KRW 22 million to the above account under the name of the defendant on the same day, and KRW 20 million to D’s credit account (E). On October 14, 2016, the defendant sent KRW 22 million to the above account under the name of the defendant, and on October 14, 2016, the defendant withdrawn KRW 22 million from the present post office located in Mapo-gu Seoul, Mapo-gu, Seoul, in accordance with the direction of the person who was not killed, and exchanged KRW 11 million out of the above check in cash at the post office located in Seodaemun-gu, Seoul, Seodaemun-gu, Seoul, in order to exchange KRW 10 million in cash at the above post office, and again exchanged KRW 10 million to the person who was in the name of the predecessor in the name of Mapo-gu, Seoul, and KRW 100,000,000 in cash to the person who was in the name of the new post office in Jongno-dong, Seoul, and KRW 100,0,0,00,00.

As a result, the Defendant knew that he was used by a person who was not his name in order to commit a crime of phishing fraud, thereby informing him of the account number in the name of the Defendant, and then, notify the said account.