A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

On September 2019, the Defendant, “200 Man-Ma2765,” heard the horses that “the Defendant sent a e-mail card to recover the principal and interest of the loan” from a person who was named as a policeman and sent the e-mail card connected to the B bank account (C) in the name of the Defendant. However, the Defendant did not receive the loan, but became aware of the fact that the said account and the e-mail card were used for the phishing crime.

Nevertheless, on December 2019, the Defendant (i.e., “D”) notified the E-bank account (F) in the name of the Defendant, after hearing the phrase “to receive a loan, to withdraw the money deposited in the Hanman’s account with a record of deposit and withdrawal transaction, and to transfer it to the sender.”

Since then, at least 14:00 on December 4, 2019, in a place where the location is unknown, and the fact is false to the victim G, “I would like to make a low interest loan to repay part of the existing loan to the victim regardless of the victim’s intent or ability to make a loan,” and it received from the victim around 12:43 on December 5, 2019, KRW 14 million from the victim’s account in the name of the defendant.

After December 5, 2019, the Defendant deposited KRW 14 million in cash from the new Young-gu, Suwon-si, which is located in the Young-gu, Suwon-si, and delivered it to the person with poor name.

As a result, the Defendant aided and aided the crime of fraud of a person without name.

No person of "200 Highest 3369" shall lend a means of access while receiving, demanding or promising any compensation.

Nevertheless, around December 10, 2019, the defendant sent to the defendant's office located in Suwon-si I with the proposal that "I would give a loan to the defendant if you send the physical card" from the person with no personal knowledge, and then sent one physical card connected to the defendant's account under the name of his father's father through Kwikset service article.

This is the defendant.