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

except that 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 February 13, 2019, the Defendant: (a) received the proposal, by telephone from an employee in the name of the Electronic Financial Fraud Group, that “on the face of 3 million won to deliver money deposited in the bank account in the name of the party to the person who instructed him/her; (b) the said member in fact knew that he/she would use the money as a withdrawal of the Defendant as an employee of the Electronic Financial Fraud Group, not a lending business operator, but as an employee of the Electronic Financial Fraud Group; (c) however, he/she collected the money deposited in the Defendant’s bank account (Account Number: C) from the employee in the name of the former Financial Fraud Group to the person designated by the Organization.”

1. On February 14, 2019, an employee of the Electronic Financial Fraud Group in charge of aiding and abetting the victim D may misrepresent himself/herself as the owner of the e bank support team F by posting a telephone from the victim D at an irregular land on February 14, 2019, and a e-mail passbook may be opened at a low interest rate of 18 million won if he/she takes out a loan of KRW 5 million to a credit information company’s account and then deposits it again.

Along on February 15, 2019, the term “the victim made a false statement to the effect that it was transferred KRW 5 million to a Bbank account (Account Number C) in the Defendant’s name, and around 14:48 of the same day, the Defendant instructed the Defendant to the effect that “The amount of KRW 5 million was deposited to a Party’s account in the name of the Party, and the said KRW 500,000 has been withdrawn from the B Bank’s Irldong Branch with the total KRW 50,000,000,000,00

Accordingly, according to the above instruction, the Defendant withdrawn 5 million won deposited in the above B Bank account under the name of the Defendant at the point of B Bank C in Gangseo-gu Seoul Metropolitan Government, and immediately thereafter delivered to the employees of the Electronic Financial Fraud Group in the vicinity of the entrance No. 5 of the subway Line No. 5 of the above Bank, at the point of B Bank C, the amount of KRW 5 million deposited in the above B Bank account under the name of the Defendant.

Accordingly, the defendant made it easy to commit the fraud of the electronic financial fraud group, thereby aiding and abetting it.

2. On February 14, 2019, a staff member of the Electronic Financial Fraud Group who provides the victim I with false assistance.