A defendant shall be punished by imprisonment for two years.

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

Punishment of the crime

On February 2, 2019, the Defendant: (a) received the check card solicited by “C” from one named “C,” which was known through a mobile phone B; (b) stored it again; (c) released cash from the account connected to the relevant card; (d) withdrawn it directly from the account designated by “C”; and (e) proposed and consented to the role of “delivery and Transfer” and “compontion and transfer”.

Accordingly, the employees of the above “C,” etc. recruited the accounts to be used for the crime of Bosing, and the physical cards connected thereto, and by deceiving the victims to transfer money to the said accounts, and the Defendant conspired to take the role of receiving 5-7% of the withdrawn amount and the mobile expenses as the fee, and to take the role of “measures to deliver and keep the above e-mail cards” and “measures to withdraw and remit the amount of damage.”

1. The Defendant violated the Electronic Financial Transactions Act, around March 28, 2019, received instructions from the said “C” from a astronomical terminal located in the New East East-dong, and stored the e-mail card connected to D’s account (F).

Accordingly, the Defendant promised to keep the means of access.

2. Fraud;

A. A. On February 26, 2019, the singishing staff in the name of the crime committed against the victim G made a false statement to the victim G that “The H Bank I team is the H Bank I team, and it is possible to grant a loan to increase credit rating due to the lack of credit rating. When raising credit, it would be possible to repay the existing loan to the account at which it would be repaid.”

A staff member under the name of the Minister of Trade, Industry and Energy, deceiving the victim as such, and deceiving him/her from the victim to the K account (L) in the name of J on February 28, 2019, KRW 12.9 million, KRW 7 million with the E Bank account (N) in the name of M on the same day, KRW 3,385,000 with the E Bank account in the name of O on March 7, 2019, and KRW 3,385,000 with the E Bank account in the name of O on March 7, 2019, and Q on March 8, 2019.