A defendant shall be punished by imprisonment for one year.

Punishment of the crime

On January 28, 2019, the Defendant was offered a proposal to the effect that, in order to enhance the credit rating, the Defendant “C” from a person under whose name the Defendant misrepresented “C” person in charge of B, “a loan is possible.” In order to raise the credit rating, the details of the deposit and withdrawal should be big. If our money is inserted in the party’s account, the Defendant would be able to withdraw money from the account and deliver money to the person designated by us. On that hand, the Defendant was offered a proposal to the effect that it is possible

As the Defendant had already been punished for a violation of the Electronic Financial Transactions Act, the Defendant was well aware of the telephone financial fraud (hereinafter referred to as “Singing”) and was given a loan when making the transaction performance in a situation where it is impossible to grant a normal loan.

Since the contents of the business instruction such as withdrawing cash from a bank with a false name or delivering it, it cannot be deemed as a normal financial business. The above holders of the name cards were aware of the fact that they want to use the Defendant’s account to deal with illegal money such as scam, etc., but they were willing to provide the Defendant’s DNA bank account (E) with the consent thereto.

On January 28, 2019, an employee under the name of the head of the investigation division assumes the “F” at a place where his/her name is unknown, and calls from the victim G to the effect that the “personal account was used for a crime” is false, and the employee was provided with financial information, etc. from the victim after having the victim install a remote control program with which his/her name is unknown.

On January 28, 2019, when entering the financial information, etc. of the victim in the above program without authority, the employee in charge of the above name scam scam scam scam scam scam scam 13,00,000 won from the H bank account under the name of J (K) to the H bank account under the name of J, and from January 29, 2019 to the above D bank account under the name of the victim in the same manner, around 10,00,000 won.