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A defendant shall be punished by imprisonment for six months.
However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On August 9, 2017, the Defendant would arrange for an illegal work loan by creating a false transactional content, from an employee (a person referred to as “a person referred to as “a person referred to as “B”) of telecommunications gold fraud (hereinafter referred to as “scam”) in the name of the Defendant around August 9, 2017.
Upon receiving a proposal to the effect that “the money deposited in the account under the name of the party shall be withdrawn in cash and delivered to the employee,” the account number and password of the E-bank deposit account under the name of the defendant was known to the above person without the name of the defendant through D Messen, etc., and even though the above person was aware that he was committing the phishing fraud, he continued to provide the above account to receive the money to help the money, while he was able to withdraw the money obtained through the said account and deliver it in cash.
Around 1:02 on September 5, 2017, the Defendant sent KRW 8 million to the said E bank account in the name of the Defendant at around 14:19 of the same day to the victim G, and the Defendant, upon the direction of the victim, sent the victim to the Prosecutor’s Office and investigator to confirm the number of fake number, etc. by accessing the Internet public prosecutor’s office’s office website and to the victim. Meanwhile, the victim should confirm whether the passbook was opened and the money in the name of the party was used in committing the crime, and then deposited the money to the home bank account opened by the FSC. The Defendant sent the victim KRW 8 million to the said E bank account in the name of the Defendant at around 14:44 of the same day to the victim, and the Defendant, upon the direction of the victim’s name, withdrawn KRW 8 million from the nearby E bank’s name at around 14:44 of the same day to the near E bank’s name and then withdrawn KRW 800,000.
Accordingly, the defendant is named as the defendant for his name-free singing staff.