A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

On January 13, 2016, the Defendant was sentenced to six months of imprisonment for fraud at the Seoul Southern District Court, and the above judgment became final and conclusive on February 19, 2016.

On March 2015, the Defendant received a proposal from a member of the organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the defendant to pay KRW 50,000 out of the withdrawn amount as a commission. The Defendant notified the account number of the bank account (C) and the new bank account (D) of the Defendant.

1. Members of the phishing criminal organization for aiding and abetting fraud using computers, etc. shall be the F prosecutor of the Seoul Central District Prosecutors' Office on March 13, 2015 by telephone to victims E around 08:04.

Since financial information has leaked, it has collected a deposit account for security measures and entered financial information on the website of the public prosecutor's office, and had the victim enter financial information on the false website (G). On the same day, the victim illegally entered the financial information of the victim so discovered into the bank electronic data processing system and transferred the victim's name to the above company bank account in the victim's name at around 10:13 on the same day.

At around 10:26 on the same day, the Defendant: (a) withdrawn KRW 22 million, excluding Defendant’s fee, from the station point of Gangnam-gu, Gangnam-gu Office of Enterprise Bank located in Samsung-dong, Gangnam-gu, Seoul; and (b) delivered it to the above criminal organization; (c) made it easy for the Defendant to commit the crime of fraud by using the aforementioned name-free computers

2. A member of the phishing criminal organization for aiding and abetting fraud is an investigator of the Seoul District Public Prosecutor's Office by phone to the victim H at around 11:20 on the same day.

Financial fraud crime suspects have a passbook in the name of the party and make a false statement to "transfer the deposit deposited to the designated account" in order to verify whether they are suspected of being suspected, and the corresponding date is 13:45 on the same day from the victim.