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

In collusion with telephone financial fraud assistance officers whose name is unknown, the head of the first life "C office" intended to acquire money by deceiving victims under the name of money such as cost of issuing surety insurance policy, stamp, etc. as if he/she misrepresented the employees of financial institutions and would cause the loan.

Accordingly, the chief of C office recruited the Defendant to include the Defendant, as ordered by the C chief, to collect cash cards from the unoffendered accomplices and withdraw the money wired to the account connected to the said cash cards and deliver it to the C chief.

1. No person who violates the Electronic Financial Transactions Act shall issue a transaction request in electronic financial transactions or take over the electronic card or a password necessary for using it in order to secure the authenticity and accuracy of the users and the details of such transaction;

Nevertheless, around October 2, 2013, the Defendant received 40 copies of the CC bank account (E) in the name of the non-offender in accordance with the role shared as above at the exit No. 3 in Mapo-gu Seoul Mapo-gu, Seoul, and received 40 copies of the CC bank account (E) in total twice as indicated in the attached crime sight table (1).

Accordingly, the defendant acquired the means of access used in electronic financial transactions in collusion with the head of C office, etc.

2. On June 19, 2013, an accomplice in fraud stated that “A victim F, who walked on a telephone, with the word “to borrow a loan to twenty-five million won or more” at an insular place, said that “A victim F, who reads the phone, deposits the guaranteed insurance premium and the rating-oriented expenses.”

However, the above accomplice was not a lot Capital employee, and there was no intention or ability to loan to the victim.

The non-offenders, as such, deceiving the victim and deceiving the victim, shall be the community credit cooperatives in the name of G on June 20, 2013.