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 financial fraud organization of telephone communications (one-time “scaming”) is equipped with a system consisting of inducements to transfer money by telephone, etc., the total amount of withdrawals ordering the victims to withdraw money transferred, and the withdrawals that withdraw money from the cash payment machine of a financial institution, the “collections” to which cash is delivered from the victim or the withdrawals, and the “collections” to which cash is delivered from the cash payment machine, or the “transfers” to the cash account or the purchase and delivery of cash merchandise coupons, etc., and receives money from the victims.

On September 2019, the Defendant consented to the proposal that “the Defendant would create a financial transaction performance in the Defendant’s account and lend a loan,” from a name-free person who assumes a false name of B in a place that is not known to the police officer.”

Therefore, the Defendant sent an authorized certificate that was stored in the Defendant’s mobile phone using the DNA bank display system, known the number (E) and passwords in the name of the Defendant, and sent it to the above person in the name of the Defendant, using the DNA bank display system.

Afterwards, the person under whose name is not known on September 30, 2019, misrepresenting the F Bank G at a place where it is difficult to know on September 30, 2019 and making a loan of KRW 130 million to the victim H at low interest, but the victim has to refund the loan of KRW 210 million in the I Bank to the designated account.

A false statement was made to the effect that “A victim was the victim, and on October 11, 2019, the victim transferred KRW 20 million from the I Bank Account (J) in the name of the victim to the D Bank Account (E) in the name of the defendant at around 11:06.

On October 1, 2019, the Defendant, in accordance with the direction of the above, notified the Nonindicted TPP number necessary for account transfer so that the Nonindicted 1,89 million won, out of the amount of KRW 20 million, which the Defendant received from the victim, can be transferred from the said Defendant’s account to M (N) so that he/she can purchase the right of cultural products.