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

On December 28, 2016, the Defendant transferred a e-mail card to a person who was named in his/her name in order to obtain a loan by accumulating false transaction records at the Daegu District Public Prosecutor's Office Kimcheon-si Office, and was subject to a disposition of suspicion that he/she was guilty of having committed an electronic financial transaction act.

On August 26, 2019, at around 12:40 on August 26, 2019, the Defendant accepted a proposal that “a bank account in the name of the Defendant will be loaned at a low interest rate of three million won from a person who misrepresented the Cbank staff, and it is necessary for Korea to pay the deposit money in lieu of the deposit money, and if the deposit is notified to the account, it shall be exempted from the deposit without the passbook to the account.” In so doing, the Defendant informed the account in the name of

1. On August 27, 2019, the victim E’s false statement stating that “A certified judicial scrivener who incurred in transferring the content of the loan will change to a low interest-interest loan product,” the victim E would have the victim E transfer KRW 600,000 to the company bank account in the name of the above defendant at around 18:06 on the same day, and around 29:05 on the 28:12:05 of the same month, the victim E wired KRW 9 million to the company bank account in the name of the above defendant.

On August 28, 2019, the Defendant: (a) deposited the money deposited by the victim at the cash withdrawal machine of the Dong-dong Office, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-dong, and transferred money to the above bank account in the name of H on the 29th day of the 20th day of the 29th day of the 20th day of the 20th day of the 12:42.

Accordingly, the Defendant aided and aided the criminal act of fraud by the personnel in the name of the phishing assistance.

2. On August 30, 2019, the employee of the scaming assistance in fraud against the victim B is a loan to the victim B.