A defendant shall be punished by imprisonment for six 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 May 17, 2017, the Defendant, upon receipt of a proposal from an employee of the Mediation Agency for Telecommunications Fraud (hereinafter referred to as “Sphishing”) to the effect that “I would withdraw and deliver the money deposited in the account under the name of the Party,” and then, on the same day, notified “C” of the account number of the Saemaul Depository (Account Number: D) and the national bank account number (Account Number: E) in the name of the Defendant.

On May 22, 2017, when you call the victim F to the public prosecutor of the Seoul Southern District Public Prosecutor's Office, it is necessary to investigate the crime because the bank account in the name of the party is involved in the crime.

On the same day, it is necessary to confirm whether the new passbook was discovered in the name of Seoul Southern District Public Prosecutor's Office in the name of the victim and borrowed the bank account in the name of Seoul Southern District Public Prosecutor's Office in return after the cancellation of a new installment savings in the name of the party and then the remittance would be made after the termination of the case. It is necessary to check whether the new passbook was discovered in the name of Seoul Southern District Public Prosecutor's Office in return for money to the victim G on the same day. In order to confirm the details of the bank transaction in the face of the transfer of the deposit, the victim transferred KRW 10 million to the bank account in the name of the defendant on the same day.

After that, according to the direction of “C”, the Defendant withdrawn KRW 30 million deposited in the above deposit account at the seat of the model-based 148-22, as the model-based location in the Gyeonggi-gu 261, as the same day, at the time of the same day, from the location of the branch of the Saemaul Undong Undong-ro 261, and from the location of the model-based 148-22, to the name-free scaming staff who was waiting in the neighborhood.

Accordingly, the Defendant is aware of the fact that a person without a name, such as “C,” commits a crime of Bosing, thereby helping him/her commit such crime.