A defendant shall be punished by imprisonment for six 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

[2018 Highest 5943] On May 30, 2018, the Defendant: (a) received a proposal from a scaming staff member on his/her name, stating that “The Defendant will make loans after making a statement of transactions of deposits and withdrawals by withdrawing in cash the money deposited into the scam account; (b) notified the Defendant’s account number (C) and sent the money deposited into the scam to the scam.

Around 2011, the Defendant transferred a passbook under the name of the Defendant and was investigated under suspicion of violation of the Electronic Financial Transactions Act, and had the record of obtaining money by 2 times through the crime of Bosing, and had been aware that the Defendant was able to commit a crime using the money in cash withdrawal from TV account by pretending to make the details of the cash withdrawal transaction from TV, and that the Defendant was to deliver the money obtained by singishing crimes.

On June 4, 2018, 09:42, 09:00 won was transferred from the bank account in the name of the defendant to B bank account in the name of the defendant, and the defendant sent KRW 5.7 million to B bank account in the name of the defendant, withdrawn KRW 3,000,000 to the other B bank account in the name of the defendant, and deposited KRW 3,000 to the above B bank account in the name of the defendant, and then the fraud group opened and used the passbook for the crime. The victims need to file a complaint and investigate. First, it is necessary to confirm whether the money in the bank account is used for the crime by depositing the money in the bank account managed by the Financial Supervisory Service. The money in the bank account in the name of the defendant at around 12:42 of the same day.