Defendant [2019 Highest 2027] Case of fraud aiding and abetting, and [2019 Highest 2774] Case of Automobile Management Act.

Punishment of the crime

[criminal power] On October 31, 2018, the Defendant was sentenced to 6 months of imprisonment with prison labor and 2 years of suspended execution for the violation of the Electronic Financial Transactions Act at the Seo-gu District Court’s Branch Branch, and the said judgment became final and conclusive on November 8, 2018.

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On February 13, 2019, the Defendant received a proposal from “B” in the name of “B,” which was known through mobile phone advertising text, to transfer funds to the order of “on the part of the transfer of funds, by creating income evidence materials for operating loans.” After doing such work, the Defendant was offered a loan to up to 30 million won.”

The Defendant was subject to criminal punishment for the transfer of the check card, and it was believed that the above act was related to the crime of Bophishing fraud, etc., but accepted the above proposal for the purpose of receiving the loan, and notified the CB bank account (D) in the name of the Defendant.

On February 15, 2019, the name-dissceptist sent a false settlement text message to the victims, and made it possible to establish a display case with a malicious code installed on the mobile phone of the victims by falsely speaking to the effect that “personal information will help them sustain financial damage due to hacking,” and then, from the victims’ account, the following is the Defendant Cbank account.