A defendant shall be punished by imprisonment for six 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 February 27, 2019, the Defendant received a written proposal that “a loan will be made by raising credit points by means of creating account transaction details,” and that “a loan will be made by means of making account transaction details to the employee who will withdraw the deposit in cash and deliver it to the employee who will be sent within the bank, if the deposit is made with the company’s money transaction by making the transaction details with the company’s money transaction.”

Accordingly, the Defendant had already delivered a cream card to the branch account, and had experience in being punished for a fine due to the use of the cryping crime by the account in question, and recognized that the cryping was able to prevent the cryping crime by using the Defendant’s account, but accepted the proposal, and notified the C bank account (D) in the name of the Defendant.

On February 27, 2019, when the account number in the name of the defendant was delivered, the singishing assistance employee called the victim E from the singish site to the effect that “it may be possible to lend existing loans, and loans to be repaid to the account designated by us may be promptly repaid,” and the victim was forced to remit KRW 4 million to the above C bank account in the name of the defendant on February 27, 2019.”

The Defendant: (a) transferred part of the amount of damage on the same day to his/her account in the name of himself/herself and F; and (b) KRW 1 million around March 4, 2019; and

3.5.Mison 3 million won was remitted to the account directed by the winners of the above-mentioned names.

Accordingly, the defendant, by facilitating the fraud of a person who has not received a name, assisted it.

Summary of Evidence

1. Defendant's legal statement;

1. E’s written petition;

1. Application of the transfer certificate or the seizure warrant issuing statute;

1. Relevant provisions of the Criminal Act concerning the facts constituting an offense and Articles 347 (1) and 32 (1) of the Criminal Act which choose a penalty;

1. Articles 32(2) and 55(1)3 of the Criminal Act for aiding and abetting and mitigation;

1. Article 62 (1) of the Criminal Act;

1. Social service order under the Criminal Act;