A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

On September 20, 2018, the Defendant received a proposal that “A loan will be made at a rate of 7.5% per annum following the higher credit rating by generating a transaction passbook by generating a transaction statement.”

In spite of the fact that the Defendant was aware of the fact that the source of money deposited in his account would result in the commission of a telephone financial fraud if he withdrawss money in cash and delivers it to another person, the Defendant notified the Defendant of the account number (C) of the Defendant’s bank account after accepting the said proposal.

1. On September 20, 2018, an influor of the telephone financial fraud organization against the victim D calls the victim D at an influorous place and misrepresenting the victim D to “it is possible to make a substitute loan at low interest if all existing loans are repaid.” The Defendant’s B bank account was notified as if it was an existing loan repayment account, and such notification was remitted from the victim around September 11, 2018 to the Defendant’s above account around 41, 2018.

In addition, around September 20, 2018, the Defendant received the order from the above needy person to withdraw money from the Defendant’s bank account and deliver it to the other person. On September 21, 2018, the Defendant withdrawn cash at the B Bank’s non-child branch located in Gangnam-gu Seoul Metropolitan Government, Seoul, and delivered the cash to the non-indicted designated by the said non-indicted by the Defendant, upon receipt of the notice from the bank staff, on the list of the statement that “I must have transaction records in order to obtain a loan or reduce the company’s sales, etc. to reduce the company’s taxes, etc., to withdraw the money deposited by the other party.” After signing in the originator, the Defendant sent the victim D’s account deposited in the Defendant’s bank account, and then withdrawn 6.6 million won of the victim D’s damage amount deposited in the Defendant’s bank account, and delivered it to the non-indicted designated by

Accordingly, the defendant aided and abetted the crime of telephone financial fraud by making it easier for the accused.

2. With respect to victims G.