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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
Except as otherwise expressly provided for in any other Act, no person of the 2018 Highest 1523 shall transfer any medium access to electronic financial transactions.
Nevertheless, on December 8, 2017, the Defendant had to obtain a loan from a person in the name of the defendant, notified the account number and password of a corporate bank bank account opened in the name of the defendant to the person in the name of the defendant, and sent an OTP creation machine to the above account.
As a result, the Defendant transferred the access media to a name-free person.
On December 12, 2017, the Defendant of “2018 Highest 1771” is the head of a division of Gagsing C from a person who was killed in his name (hereinafter “C”) at a place where he was unable to do so.
In order to obtain a loan, the bank account (D) in the name of the defendant was known that the account was used for the phishing crime, with the knowledge of the fact that the account was used by the non-person in the name of the defendant, upon receipt of a proposal stating that the account was to be used for the phishing crime.
After that, on December 15, 2017, the person in whose name the victim was named as the victim E by phone call to the victim E, and “I would return the money after confirmation if it was returned because it was a F prosecutor of the Seoul District Public Prosecutor’s Office.”
However, in fact, the person under whose name the victim was merely the victim, who received the amount of damage through the defendant's account, and was planned to receive the money by allowing the defendant to withdraw the money, and there was no intention or ability to allow the victim to obtain the loan.
Nevertheless, as above, a person in unsound name was accused of the victim and transferred eight million won to the above single bank account in the name of the defendant around 15:18 December 2017 from the victim.
Since then, a person who has no name was made a phone call to the defendant, withdrawn the money deposited to the defendant's account in cash, and the defendant made a request to a man who is not known to him, and the defendant is a bank in the Dong-dong-dong-dong-dong-dong around December 15, 2017.