A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On May 11, 2013, the Defendant received a proposal from a person without his/her name, stating that he/she would borrow a passbook and cash card connected to a bank account under the name of the Defendant, and transferred the passbook and cash card connected to a bank account under the name of the Defendant to a person without his/her name, and received a police investigation into a violation of the Electronic Financial Transactions Act, which was used for committing Bophishing fraud, and received a disposition of “suspecting” from the Daegu District Public Prosecutor’s Office on August 5, 2013. On October 25, 2018, the Defendant was sentenced to a fine of KRW 2 million from a person without his/her name, who was aware of the fact that he/she borrowed the check card connected to the bank account under the name of the Defendant to a person with no name, and that he/she would receive a fine of KRW 300,000 from the Seoul District Court on April 12, 2019.

On October 2019, the Defendant: (a) received a proposal from an employee of Bosing Fraud who assumes a false name, “the director in charge of D lending” at a Hasman’s Hasman’s place; (b) received a loan of KRW 30 million from the C Bank; (c) withdrawn money deposited in the Hing Account from cash and deliver it to the employee; and (d) notified the Defendant of the account number (F) of B Bank account in the name of the Defendant, despite recognizing that the amount of damage caused by Bosing Fraud could be deposited in the account in the name of the Defendant.

1. On October 2019, the victim G was an employee in charge of loaning “B bank” by telephone to the victim G at a Haman’s non-place on October 2019, and the victim G is an employee in charge of loaning “B bank”. When the existing loan is repaid, the amount of KRW 70 million to KRW 80 million is the Masp passbook with the limit of KRW 70 million.