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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The defendant is e-mail, and then, the victim C who operates the golf course manufacturing company in Indonesia and D, who is its partner, divides the method of payment through e-mail with the victim by changing the content of e-mail with the knowledge that the communication on the method of payment is divided.
On November 25, 201, the Defendant sent the above e-mail to the victim’s account of the National Bank of Korea (hereinafter “E-mail”) by changing the content of the e-mail to “a request to transfer the said e-mail price of the raw material of the golf course to the account of the National Bank of Korea,” and then sending the said e-mail to the above D by changing the content of the said e-mail to “a request to transfer the said raw material price to the account of G one bank account.”
However, in fact, e-mail that requests the transfer of raw material price to G's one bank account was sent to D by pretending that the defendant et al. was the victim.
Around November 25, 201, the Defendant received USD 20,000 from D to a single bank account under G name.
As a result, the defendant received the property of the victim in collusion with the person who was not injured in name.
Summary of Evidence
1. A protocol concerning the suspect examination of the accused;
1. Statement of the police statement related H;
1. Details of e-mail;
1. Application of Acts and subordinate statutes on response to requests for details of financial transactions;
1. Articles 347 (1) and 30 of the Criminal Act applicable to the crimes;
1. The reason for sentencing an alternative sentence of imprisonment with prison labor [Sentencing] from one year to two years (in the case of fraud, general fraud type 1, which is very poor, so aggravating area] / The instant crime in the year 1 year is committed by taking the victim’s e-mail by taking advantage of the victim’s e-mail under a limited plan, and thereby is very poor in terms of criminal acceptance and quality.
The defendant is an accomplice.