A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

A name-free person is a member of the organization of one-time “scaming” in which money is obtained by deceiving many unspecified victims and misrepresenting the inspection, etc.

On April 24, 2019, the Defendant received a proposal that “B is an employee of the lending company. It is the employee of the lending company who withdraws the money from the party’s account to deposit the money with the bank account in the name of the party and then will provide loans by raising the transaction performance at the time of delivery to the employee who received the money by us.”

Before one month, the Defendant was aware that his physical card was used for the crime of Bosing, which was investigated by the police, and that the lending method proposed by the non-member of the name was different from the usual lending method in light of the previous experience of the loan from the second financial right. Therefore, even though it was thought that the money that the non-member of the name was to deposit into the Defendant’s account could be the fraud of the crime of Bosing, the Defendant accepted the above proposal of the non-member of the name and provided the Defendant’s Cbank (D) number to the non-member of the name.

1. On April 24, 2019, the victim E’s false statement stating that “a loan approval has been obtained, but it is possible to obtain a loan from the Korea Asset Management Corporation, and if it purchased a claim for the time limit and purchased an insurance policy, it is possible to do so.” On April 25, 2019, the victim was transferred KRW 12 million to the H Bank Account (I) in the G name around 10:57 on April 25, 2019; KRW 13:15 on the same day; KRW 10 million to the same account around 13:15 on the same day; KRW 09:25 on April 26, 2019; KRW 10 million to the C Bank Account (D) account in the Defendant’s name around 11:15 on the same day; KRW 200,000 from the K Association account in the name of the J bank account in the name of the Defendant at around 15:24,2014.

As above, the Defendant is instructed by the Defendant’s name in the Cbank account (D) in the name of the Defendant immediately after deposit of KRW 10 million with the victim’s Bophishing fraud.