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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
Around January 18, 2018, the Defendant was offered a proposal that “The Defendant would offer 1% of the amount of money deposited by the customer at a bank if he or she had a right to receive money from a mobile phone without the name of the Defendant,” which read, “I will give the customer a right to receive money from the bank if he or she had a right to receive money from him.”
1. On January 29, 2018, an employee of the “scam phishing” in the name of the crime against the victim B refers to “A bank loan is a person in charge of the C bank loan, and 4.5% of the loan is impossible due to the existing loan, so that he/she will repay the existing loan at a low interest rate,” and the victim transferred KRW 6 million to the E association account in the name of D. The victim transferred KRW 6 million to the E association account (F).
D, on the 31st day of the same month, at around 13:07, pursuant to the direction of a person without a name, withdrawn KRW 6 million from the H association branch located in Seo-gu Daejeon, Seo-gu, Daejeon, in cash, and delivered the above KRW 6 million to the Defendant at the front of the above branch at around 13:10 on the same day.
After receiving the above KRW 6 million, the Defendant transferred the said KRW 6 million to a U.S. branch in Seo-gu Seoul Special Metropolitan City, and transferred the said KRW 5,500,000,000 among the said KRW 6 million between 14:03 to 14:14 on the same day, the Defendant transferred the said KRW 6 million ( KRW 5 million, KRW 5,000, KRW 500,000) to the L bank account in the name of K.
Accordingly, the Defendant made it easy to commit the crime of fraud of the above-mentioned person without his name, and prevented it.
2. On January 29, 2018, an employee in charge of the Defendant’s name in the name of the crime against the Victim N calls several times from around January 29, 201 to around January 31, 201, and makes a false statement by the aforementioned means. The victim transferred KRW 15 million to the P Union account in the name of O, and KRW 4 million to the E Association account in D.
D withdrawn KRW 4 million in cash at the place in which H partnership was established in Seo-gu Daejeon, Seo-gu, Daejeon, and the Defendant collected KRW 4 million from the above D at the front of the place in which the said H partnership was established around 15:15 on the same day.