The defendant is innocent. The summary of this judgment shall be notified publicly.

1. Around October 18, 2018, the summary of the facts charged, the Defendant: (a) received a proposal from a person under a false name who assumes the name “BB bank employee”, stating that “The lending of the party is difficult because of low credit; (b) remitted money to the new passbook to increase the transaction performance; and (c) would be allowed to receive a loan if the money is withdrawn and delivered to our employee; and (c) knowingly, accepted the proposal and notified the account number (C) of the company bank in the name of the Defendant.

On the other hand, on October 18, 2018, an employee in the name of the Minister of Trade, Industry and Energy misrepresented the E bank staff by telephone to the victim D and falsely stated that “it is possible to open a 30 million won or less passbook. At this time, since the credit point is low, it is possible to send money under the name of the deposit money.”

However, in fact, the above employee was merely the intent to commit the crime of Bosing fraud, and did not have the intent or ability to open the pacter passbook normally to the victim.

On October 19, 2018, an employee in charge of the above name scam scam was transferred KRW 6 million through the above corporate bank account (C) in the name of the defendant around 14:39 on October 19, 2018 by deceiving the victim as above.

The Defendant, at around 14:57 on the same day, deposited in full the amount of KRW 6 million transferred by the victim at a company bank’s station located in the Jung-gu Seoul, Jung-gu, Seoul, and on the same day, deposited in full the amount of KRW 6 million with the check at the seat of the company bank located in the Jung-gu, Seoul, Jung-gu, Seoul, and thereafter, sent to the employees in charge of the Defendant’s name scaming in front of the subway Burial Station No. 1 in Jongno-gu

As a result, the Defendant, despite being aware of the fact that the employees of the above Bosing singing singing singing singing singing sing sing sing sing sing sing down the bank account number

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