Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No one shall apply for relief from damage caused by telecommunications-based financial fraud, such as suspension of payment of the account exploited for fraud, to a financial company that manages the account that has remitted or transferred the amount of loss by fraud or a financial company that manages the account exploited for fraud by fraud.

B, after depositing the small amount into the Internet gambling site account from C, it was falsely reported to the police and received the "written confirmation of the occurrence of the accident" from the financial company, and applied for remedy for damages to the financial company, suspended the payment of the relevant account, and received money and valuables in return for the cancellation of payment suspension from the website operator, and accepted the proposal. The defendant accepted the proposal from the introduced B, who was in need of living expenses around December 2017, to be in charge of the above false report, etc. in his/her own name.

Therefore, the defendant and the defendant and the defendant and the defendant and the defendant agreed to receive money from the defendant from the gambling company's account number and to report the damage to the financial company after taking a vehicle from which they receive it and deposit the money into the account according to the guidance and return the damage to them.

Accordingly, on December 27, 2017, the Defendant: (a) deposited KRW 150,000,000 in total into the account in the name of (H); (b) G Bank account in the name of (J); (c) G Bank account in the name of (J); (d) G Bank account in the name of (J); (e) G Bank account in the name of (M); (f) G Bank account in the name of (P) bank account in the name of (P); (e) Bank account in the name of QO; (b) G Bank account in the name of (T); (c) Bank account in the name of (S; (e) E Bank account in the name of U; (v) bank account in the name of QX; and (Y) bank account in the name of (V) bank account in the name of (V); and (Y) bank account in the name of QX (Y); and (e) deposit KRW 1.500,000 won in the total account in the name of Chungcheongnam-gun on December 30, 2019, 3017.