A defendant shall be punished by imprisonment for not less than eight months.

However, 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 March 2016, when a person who was absent from his name was aware that his account would be used in deceiving the victims through telephone financial fraud, such as phishing, etc., in order to allow a large number of unspecified persons to borrow a low interest rate loan, and suggesting that the defendant lend his account number to the defendant. On March 2016, the defendant knew that his account would be used in deceiving the victims through telephone financial fraud, etc., the person who was absent from his name was informed of the account number (Account number: C) in the name of the defendant, and the person who was absent from his name was willing to withdraw the money if the person deposits money in the above deposit account under the name of the defendant.

Accordingly, on March 23, 2016, the name-dissatisf was false to the effect that "the name-dissatisfies the minimum interest rate goods shall be announced to the victim D, prepare a questionnaire by joining the Korea Asset Management Corporation and joining it, and as a result of the examination, the card loan should be obtained as a result of the examination, and the money should be paid to the victim D to improve credit rating."

However, if the victim deposits money, it was planned to withdraw it as prepared in advance and to obtain the money, and there was no intention or ability to make the loan to the victim.

On or around March 22, 2016, a person in poor name had the victim deceptiond the victim, and caused the victim to do so, to transfer KRW 9,800,000,000 to the Daegu Bank Account (Account Number C) in the name of the defendant, and KRW 10,000,000 to the E Bank Account (F) around March 23, 2016, and the defendant, upon the direction of the person in poor name, went to a post office (Account Number (Account Number) in the name of the defendant in the name of the third half of the Daegu Bank in Daegu, Daegu, as of March 22, 2016, pursuant to the direction of the person in poor name, was carried out in cash at the post office located in the name of the defendant in the name of the post office (Account Number (G) in the name of the defendant, and then withdrawn it in the vicinity of the Namsan-dong Busan High School in the same day.