A defendant shall be punished by imprisonment for 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 March 19, 2019, the Defendant received a proposal that “A bank account (Account Number:C) in the name of the Defendant was known to the B bank account (Account Number) in the name of the Defendant, on the following grounds: “The credit rating is low and it is difficult to lend money to the bank account designated by withdrawing money from the bank without passbook; it is possible to create transaction results; and a credit rating is possible to lend money from the bank.”

Meanwhile, on March 19, 2019, the employee of the Bosing Mediation Division related to the above person under the name of the victim who made a false statement to the victim D by telephone at a place in the name of 12:00 on March 19, 2019, that “I would get a loan by getting credit rating higher if a part of the loan is repaid,” and that member caused the victim to remit KRW 5 million to the above B bank account under the name of the defendant around March 20, 2019.

The Defendant was aware that the lending method carried out by the winners of the above name, such as preparing a false certificate of employment, upon receiving loans from financial institutions in the past, was abnormal. During the cash withdrawal process, the Defendant read a statement of transaction with the content that the report on the incident to the bank account in the name of the Defendant was registered, and recognized that the cash withdrawn by the Defendant can be the damage amount for the crime of Bophishing fraud.

Around 13:40 on March 20, 2019, the Defendant, at the point of B Bank F located in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, deposited KRW 4 million out of 5 million deposited by the victim using the said cash automatic payment instrument at the point of B Bank F located in Yeongdeungpo-gu, Seoul, and then, at around 14:50 on the same day, transferred the deposit money to G, H, I, and J each one million won to a corporate bank account (L) in the name of K.

Accordingly, the defendant, by facilitating the fraud of a person who has not received a name, assisted it.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Statement of the police with D 1.