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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
On February 10, 2015, the Defendant: (a) opened a bank account (Account Number: C) and one bank account (Account Number; (b) opened at each location in Guro-gu, Seoul; (c) opened a bank account at each location in the Guro-gu, Seoul; (d) opened a bank account from a person under whose name the Defendant was named, who planned the singinging; and (d) opened an account from a person under whose name the Defendant was named, to withdraw and deliver the money deposited in the account; and (d) opened a bank account; and (d) received KRW 200,000 from a person under whose name the singing was named, who received expenses from a person under whose name the account was named, to have the account deposited; and (d) opened a bank account at each location in the Guro-gu, Seoul; and (e) around February 16, 2015.
1. On February 25, 2015, at an indeterminated place, 11:43 on February 25, 2015, the person under whose name the victim’s name was omitted, phone calls to the victim E, and misrepresentate the investigator of the Seoul Central District Prosecutors’ Office, and “It is necessary to verify whether the person F, who is located in the luminous area, opened an account by stealing the name of the victim, and thus, is the victim. It is necessary to check whether the person is the victim. The balance of the account should be transferred to another account to prevent any further deduction. It is safe to open an account at the Switzerland (SC) bank or Telecommunication Bank and transfer money to that account.”
However, there was no fact that another person opened an account in the name of the victim because the name of the victim was stolen.
Accordingly, the victim has opened an account (Account Number: G) at the two sub-banks of the bank on the same day, transferred 45 million won from the new bank account in the name of the victim to the bank account of the above Switzerland (SC), and then entered personal information, such as the account number, password, etc., by accessing the fake Public Prosecutor's Office site (Spo-mbu.com) that is known to the names of the victims, and three times the OTP number received at the time of opening the above account to the names of the victims.