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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Around October 18, 2018, the Defendant received the word “Bwork loan” and contacted with the word “B”, and created a transaction statement as to loan concerns because the details of the passbook transaction do not appear to be low,” from a person who was named in the name of the victim (hereinafter “C team leader”). Upon receiving a proposal from the Defendant’s account, the Defendant sent a copy of the passbook (D) and E Bank (F) to the said person, and tried to comply with the instructions of the person who was not killed in the name of the victim.
1. On November 1, 2018, a person committing a crime against the victim H by telephone financial fraud (the so-called “mailing”), introduced the victim H as the chief of the International Bank Justice around 10:09 on November 1, 2018, by deceiving the victim to the effect that “a loan would be made at low interest if the previous loan is repaid,” and was transferred from the victim to the above company bank account in the name of the defendant around 1:47 on November 1, 2018. Around that time, the defendant received KRW 16 million from the victim to the bank account in the name of the defendant, and around that time, the defendant ordered the defendant to “a KRW 16 million check deposited into the company bank account in the name of the defendant, and withdrawn KRW 16 million from Seongdong-dong and another company bank located in another Seongdong-dong.”
On November 1, 2018, the Defendant, in accordance with the foregoing instructions, withdrawn 16 million won check from a corporate bank that received such instructions from the victim H as above, and then delivered the check to the victim in cash at another corporate bank.
Accordingly, the Defendant aided and aided the crime of fraud of a person who was unable to obtain his name as above.
2. A person committing a crime against the victim K with a telephone financial fraud (one-time phishing) in the name of the crime committed against the victim K shall be the victim K who called a false Internet subscription text message on October 31, 2018.