A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On June 28, 2016, the Defendant received a text message to the effect that “Around June 28, 2016, the Defendant would pay 8% of the deposit amount at the face of the subscription, by lending the account to invite the exchange remittance and withdrawing the money deposited due to the problem of exchange rate and money exchange commission.” On September 5, 2016, the termination of the need for the transfer of money, contact the name in the name in the name in order to lend the said account and make a withdrawal of the cash withdrawal, and then notified the Nong Bank account number (D) in the name of the Defendant.

On September 8, 2016, at least 09:30 on September 8, 2016, a person who has no name shall make a phone call to the victim E, and shall make a F prosecutor of the Supreme Prosecutors' Office.

G’s false statement that “A person, in the name of the party, committed fraud in a middle and high country and filed a complaint against another person, should transfer all of the balance in the passbook to the account known to him/her,” and the victim transferred KRW 11,70,000 to the said Nonghyup account under the name of the defendant.

On September 8, 2016, a person who has been unable to use his/her name is called the victim H's cell phone and refunded the loans that he/she received from the modern capital from the National Bank I's I's I's I's agent store passbook.

The loan was sent to the account known to him/her by means of false statement, stating that the loan would be repaid instead of the loan, and the victim transferred KRW 12 million to the said agricultural bank account under the name of the defendant.

around September 13:47, 2016, the Defendant withdrawn KRW 11 million out of the damage amount deposited to the said Nonghyup account according to the name in accordance with the Kakao Stockholm Stockholm instruction from the point of Namcheon-ro, 1203, Leecheon-ro, 200, the Defendant was arrested on the spot by the report of the banking staff and failed.

Accordingly, the defendant made it easy to commit the crime of fraud against victims of the irregular telephone financial fraud organization.

Summary of Evidence

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