A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal records] On February 6, 2018, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on May 3, 2018.

[2] The Defendant, in accordance with the Defendant’s proposal and proposal, called “C” and “D,” a telephone financing fraud, committed an act of deceiving the employees of an unspecified number of victims and deceiving them to an unspecified number of victims at the bar of the foregoing Bosing organization, and the Defendant, according to the direction of an employee, was in charge of delivering the “credit card to be used for money or withdrawal,” which was directly received from the victims, to another assistance officer, and conspired to acquire money with the employees of the phishing, as well as the employees of the phishing organization.

1. On November 6, 2017, in accordance with the foregoing solicitation, the title non-member of the Financial Transactions Act violated the Financial Transactions Act : (a) calls to E as if he/she were an employee of the SC bank; and (b) falsely speaks that “The physical card and password that may be lent by our employee after securing credit rating by accumulating the card transaction performance; and (c) the said E sent the card and password to her employee if he/she was a Korean employee; and (d) around 14:47, Nov. 7, 2017, around 180, Seocheon-si, Seocheon-si, 180 (JJ East East-dong).

Around November 14:47, 2017, the Defendant was issued three copies of the physical card linked to the bank (Account Number F), Saemaul Savings Depository (Account Number G), or new bank (Account Number H) account, with the knowledge that it would be used in telephone financing fraud crimes in the street near the above department store around November 7, 2017.

Accordingly, the defendant had knowledge that he will be used in the crime and kept the access media.

2. In addition, in a place where the location on November 7, 2017 is unknown according to the above public offering, a staff member of the first savings bank was engaged in as if he was an employee of the first savings bank loan team.