Text
A defendant shall be punished by imprisonment for a term of one year and two months.
Reasons
Punishment of the crime
"2019 Highest 3599"
1. On March 12, 2019, the Defendant: (a) received a proposal from a person who was unaware of the name of a telephone financial fraud organization to the effect that “4 name is known; (b) withdrawal of the money remitted to the account in cash; and (c) transfer the money to the account designated by him/her; (d) at that time, he/she had consented to the proposal; (c) notified the account number in the name of the accused; and (d) attempted to assist in the crime of telephone financial fraud by a person who was unaware of the name to the name of the accused; and (e) when the victim remitted the money to the account under the name of the accused, he/she would immediately withdraw the money in cash and transfer it to the account designated by the non-member of the name to the account.”
On March 12, 2019, at least 11:00, a name-free person phoneed to the victim B and made a false statement to the effect that “B is a criminal charge of the Yeongdeungpo-gu Police Station, I was created in the name of the party and used to commit the crime, and thus, I transfer money to a bank account in the name of A, an employee of the Financial Supervisory Service, to confirm that it was not an offender,” and that money was remitted from the victim to a bank account in the name of the defendant on the same day.
The Defendant, on March 12, 2019, notified the account holder under the name of the Defendant in order to assist the Defendant in committing the aforementioned crime of telephone financial fraud. On the same day, around 15:42, the Defendant: (a) at the CFF Financial Center branch in the name of the Defendant in the name of the Nonindicted Party in the name of the Nonindicted Party in the name of the Defendant; and (b) at the CF Center branch in the name of the Defendant in the name of the Nonindicted Party in the name of the Nonindicted Party in the name of the Defendant in cash, withdrawn KRW 3,440,000 from the amount remitted to the account in the name of the said Defendant in accordance with the direction of the Nonindicted Party in the name of
As a result, the defendant aided the crime of telephone financial fraud by a person with no name.
"2019 Highest 3760"
2. The Defendant in violation of the Electronic Financial Transactions Act shall be free from the deceased on February 24, 2019.