A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence subparagraphs 1 through 17 shall be confiscated.

Punishment of the crime

1. On March 13, 2017, the Defendant: (a) received a proposal from an online job offering/seeking site “Nmonmon” to demand the withdrawal of 2% of the withdrawal money from an online financial fraud operator on the condition that he/she will receive a commission fee; and (b) accepted the proposal and received the transfer of the money to the large account secured to be used for committing a crime, he/she had the intent to participate in a fraudulent act in collusion with his/her name in collusion by withdrawing the money by cash using the check card which he/she received in advance or remitting it to another account.

Accordingly, on March 29, 2017, an employee in charge of telephone financing fraud was selected as a person who can open a national bank math of the national bank by leaving a telephone to the victim C on or around March 29, 2017.

Where the amount of the existing loan is repaid, the credit rating shall be lowered.

The term "." makes a false statement to the person in charge of repayment, deceivings the victim, and it received from the victim C 13:33 on the same day from the victim C 6 million won in the account of the Nonghyup Bank (E) in the name of D, and around 10:54 on the 30th of the same month, KRW 9 million in the Saemaul Treasury account (G) in the name of F, and KRW 5 million in the name of H around 15:18 on the same day, respectively.

On March 30, 2017, the Defendant: (a) was waiting for having a e-mail card connected to the account of the foregoing Saemaul Bank in the Eunpyeong-gu Seoul Metropolitan Government (F) on the one hand; (b) deposited KRW 6 million out of KRW 9 million transferred by the injured party using the above e-mail card on six occasions at a new bank in the nearby area under the direction of the “JJ”; and (c) remitted KRW 2,90,000 from a national bank in the neighboring area around 13:37 of the same day to H.

As a result, the Defendant, in collusion with the telephone financial fraud assistance staff of the person who was unable to obtain the name, by deceiving the above victim, and by remitting the total amount of KRW 20 million.

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