A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Punishment of the crime

On July 7, 2015, the person under whose name the name was omitted refers to the phone number, account number, password, certificate number,OPT number, etc. of all banks that he/she is using on the website he/she guides and used on the illegal money laundering. In order to register as a victim, he/she falsely stated that "I will enter the account number, account number, identification number, certificate number, andOPT number, etc. of all banks that he/she is using on the website he/she guides."

However, the above-mentioned person was a member of a crime organization of telephone financial fraud that misrepresented a police officer (one-time "Sing"), and was aware of the financial transaction information by inducing the victim to the phish site, and then the victim was thought to have been deducted from the deposit of the victim.

Nevertheless, as above, the person under whose name the victim knew the victim's financial transaction information to the information processing device without authority, and transferred the victim's financial transaction information from 33,00,000 won to the defendant's national bank account (the account number:F). The defendant, in order to assist the victim in committing the crime of fraud by computer, etc. on the Internet even though he was aware that the above person under whose name the above was the victim's name was committed through the Internet, he withdrawn KRW 28,00,00 from the national bank account in the name of the defendant at the point of the joint bank account in Mapo-gu Seoul, Mapo-gu, Seoul, to the extent that he was aware that the person under whose name the above was the victim,

[2016 Highest 2511] The Defendant informed of the bank account that he/she can receive money from a person with no personal knowledge on July 2015 and asked him/her to receive money, and ordered him/her to use the bank account (H) in his/her name after the Defendant’s second-hand G.

On February 3, 2015, the person who was not eligible for the above name omitted, and even if the fact did not have the intention or ability to harm the loan, the victim I calls to the victim I, and "The cost related to the reduction of the existing loan at low interest rate is changed."