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

The Defendant transferred the means of access connected to the account under the name of the Defendant to an unqualified person, and was investigated several times. On December 9, 201, the Defendant was fully aware of the fact that the account was used for scaming crimes and was investigated by several times. On December 9, 201, the head of the competent District Prosecutors’ Office located within the Suwon District Prosecutors’ Office, the suspension of prosecution on the violation of the Electronic Financial Transactions Act, the suspension of prosecution on December 20, 201, and the suspension of indictment on the violation of the Electronic Financial Transactions Act at the head of the competent District Prosecutors’ Office located within the Suwon District Prosecutors’ Office located within the Suwon District Prosecutors’ Office located within the Suwon District Prosecutors’ Office on February 19, 2018, and the prosecution on the violation of the Electronic Financial Transactions Act was suspended on March 2, 2018.

Nevertheless, around March 12, 2018, the defendant accepted a proposal to lend money deposited in the account under the name of the defendant to the person who sent out the money in cash from the person who was absent from his name and received the money, and then notified the account number of the bank account under the name of the defendant to the person who was absent from his name.

On March 12, 2018, at around 12:58, 2018, the name-free person misrepresented the victim D with phone calls and misrepresented the victim E employee, and makes a false statement that “The high interest lender is able to repay at a low interest rate of KRW 40 million. It is possible to repay immediately after obtaining a high interest loan.” This was transferred from the victim around 13:17, 2018 to the above B bank account in the name of the defendant.

At around 13:23 of the same day, the Defendant waiting in front of the Central Branch of the Bank Party of B Bank on the same day, and under the direction of the above accomplice in the name of the above accomplice, the above amount of damages deposited from the above bank counter to the account in the name of the Defendant to B Bank account in the name of the Defendant is KRW 50,000.