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

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

Punishment of the crime

On April 4, 2017, the Defendant received a proposal from an employee of the telephone finance fraud broker who became aware of the name (one name C) via the Internet-based website at a closed place on the Internet, and accepted the proposal, stating that “The Defendant will pay 1% of the money deposited at the face of the deposit of money to the account that the customer withdraws and instructs the money deposited.”

1. On April 7, 2017, the Defendant: (a) by deceiving a company-based financial fraud organization member from a point in the territory of an enterprise bank located in Yancheon-si, on the part of April 7, 2017, to transfer money to the bank account in the name of the victim D by misrepresenting the victim D by telephoneing himself/herself at a unspecified place on April 6, 2017; and (b) in order to assist the said victim in receiving money from the said victim via the bank account in the name of E by deceiving the said victim, he/she shall withdraw KRW 6 million using the check card in the name of E and transfer KRW 5,940,000,000 to the bank account in the name of the person designated by the

After transferring the amount of KRW 4 million to the accounts of the Saemaul Treasury in the name of E, the amount of KRW 3.94 million was withdrawn from the head office of the Saemaul Treasury in Nam-gu, Nam-gu, Chungcheongnam-gu, Seoul and transferred the amount of KRW 4 million to the accounts in the name of the F in the above-mentioned Dispute Resolution Committee, with the exception of KRW 1% of the fee, and the amount of damage received from victims was withdrawn total of KRW 40,810,000 over eight times as in the first one of the crimes committed.

2. A person in violation of the Electronic Financial Transactions Act shall not engage in any act of keeping access media with the knowledge of being used in a crime. However, the Defendant from around April 6, 2017 to the point of time as shown in the annexed Table 2, including the receipt and keeping of the e-mail card (credit number G) and the e-mail card (credit number H) sent by E at the Gangnam-gu Incheon National Bus Terminal Bus Terminal Cargo Storage Station in the Nam-gu, Seoul-gu, Seoul-gu, Seoul-gu, Seoul-gu, Seoul-do, by accepting bus hand freight.