A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Punishment of the crime

On June 11, 2020, the Defendant received a proposal from an employee of telephone financial fraud assistance who was named in the name of the Defendant to the effect that “to give a prime loan to a designated account by withdrawing money from the Defendant’s account number to the Defendant’s account and withdrawing the money from the Defendant’s account.” On June 11, 2020, the Defendant informed the account holder in the name of the Defendant of the No.C. (Account Number:

After that, on June 25, 2020, the person under whose name the person under consideration made a false statement to the effect that he/she would make a loan by raising the credit point to the victim C at an unsound place, and then, he/she made the victim C transfer the amount of KRW 4.6 million to the said agricultural bank account two times in the same day on two occasions in the same day, and then, around June 26, 2020, he/she ordered the Defendant to transfer the money transferred as above to the said account three times in the name of the Agricultural Cooperative (Account Number E) in the name of F, etc.

Therefore, the Defendant transferred physical cards connected to the account of community credit cooperatives in the name of the Defendant to another person for the purpose of obtaining the past loans, and was investigated by an investigative agency, and thus, did not have been aware of the fact that the Defendant was committing the crime of fraud by a person who was unaware of his name, but was aware of the fact that he committed the crime of fraud by a person who was unaware of name, the Defendant transferred KRW 7,00,000 from June 25, 2020 to June 26, 2020 to the agricultural bank account in the above D’s name.

As a result, the Defendant aided and abetted the crime of fraud of the person who has failed to receive the above name by deceiving the victim and allowing him to receive the property.

Summary of Evidence

1. Application of Acts and subordinate statutes on the details of transfer, the details of conversation, and the details of transactions by the defendant's legal statement C to the police petition;

1. Relevant provisions of the Criminal Act concerning criminal facts and Articles 347(1) and 32(1) of the Criminal Act concerning the choice of punishment shall be mitigated by law;