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

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

Punishment of the crime

1. On March 2015, the Defendant received a proposal to withdraw and deliver money when the money was transferred to the account used by the Defendant from a person who was unaware of his/her intent to lend money to a police officer.

The name and the Buddhist person who is the cause of the telephone financing fraud (tentatively named phishing) was willing to acquire financial benefits by employing the defendant as the liability for cash withdrawal, operating the telephone financing fraud crime systematically with other members, and allowing the defendant to withdraw the money acquired from the crime of fraud.

On March 20, 2015, the non-named person misrepresented the victim C, D, and E to call for an inspection, and made a false statement to the effect that the account under the name of the victims may be used for a crime and the money may be left out to another account, so that he/she may be protected if he/she remitted money to a safe account, he/she shall transfer KRW 30,000,000 from the victim C to the Saemaul Treasury (Account NumberF) account in the name of the defendant on the same day, and KRW 11,00,000 from the victim D to the above account in the name of the defendant, and KRW 19,640,000 from the victim E to the above account in the name of the defendant.

On March 20, 2015, the Defendant: (a) delivered KRW 19,00,000,000 from the new Dokdong Community Credit Cooperative in Guro-gu, Seoul, Guro-gu, Seoul; (b) KRW 11,00,000,00 from the Gu-ro 5-dong Saemaul Credit Cooperative in 22-ro, Dong-ro, 32-ro, Dong-ro, 32; (c) KRW 25,00,00 from the branch of the Saemaeul Credit Cooperative in the same Gu-ro, and KRW 6,050,00,000 from the Saemaeul Credit Cooperative in the same Gu-ro to the Dong-ro 26-ro, Dong-ro, Dong-ro, 26; and (d) removed KRW 61,050,000,000 from the Saemaeul Credit Cooperative in the center of the Dong-ro, to the needy; and (d) prevented the Defendant from committing the unlawful act by using its name secrets.

2. Any person who violates the Electronic Financial Transactions Act shall transfer to another person any medium of access to electronic finance.