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 one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On May 11, 2017, the Defendant would give KRW 6 million to the Defendant, who, on his or her name, has known the account number and withdrawn the money deposited in the account.

The phone calls to the effect that “the money deposited in the name of the accused was notified of the account number of the accused and the money deposited was withdrawn and delivered again.”

On May 15, 2017, the members of the telephone fraud assistance staff are trying to help the victim D to get a loan at low interest by leaving the phone to the victim D and misrepresenting them to the public card staff.

First, it is possible to borrow a loan at a low interest rate by remitting the loan to an account in which the money is known with the card loan and repaying the existing loan.

“Along with 1:41 on the same day from the victim, he/she received KRW 21.9 million from the victim’s new bank account in the name of the defendant, and misrepresented the victim E by telephone to the victim for the same day, and deceiving the victim E to the above purport, and deceiving the victim to that effect, he/she received a remittance of KRW 29 million from the victim to the same account at around 13:25 on the same day, and acquired a total of KRW 50.9 million from two victims, respectively.

At around 11:54 on the same day upon receipt of an instruction from an employee in charge of money, the Defendant released 21 million won in cash at the new bank distribution branch located in Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul, at the time of deposit of money, and then delivered 20.95 million won in cash to an employee in charge of the nameless assistance, who was waiting in his wife. On the same day, the Defendant continued to withdraw 29 million won in cash at the branch of the new bank credit branch located in 118 in Seocho-gu, Seoul, and then delivered 49.95 million won in cash at the location of the new bank credit branch located in Seocho-gu, Seoul, at around 14:12 on the same day, to an employee in charge of the nameless assistance. The Defendant used 9.5 million won in cash.

Accordingly, the Defendant made it easy for the Defendant to commit the fraud of the telephone finance fraud staff.

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol of the police preparation of D and E.