beta
Text
A defendant shall be punished by imprisonment for four months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On February 13, 2019, the Defendant expressed the phrase “B’s representative E of D Company in U.S. C,” “I have been working in Indonesia for several months from the relevant U.S. Embassy to receive the U.S. identification card, and if I have not received money, I would like to loan the account not entering Korea.”
However, on April 16, 2014, the Defendant already received a summary order of KRW 700,000 from the Changwon District Court through the Changwon District Court for the crime of violating the Electronic Financial Transactions Act by transferring the means of access. The Defendant recognized that the money deposited in the account under the name of the Defendant can be the amount of damage to the Defendant’s criminal act of phishing fraud, since the Defendant was aware that the money deposited in the account under the name of the Defendant could be the amount of damage to the Defendant’s criminal act of phishing fraud, inasmuch as the Defendant did not directly transfer the money to the account designated by the person who was not entitled to receive the name, and did not directly transfer the money to the account designated by the
Nevertheless, the Defendant promised to withdraw the money deposited in the Defendant’s account from the Defendant’s account to the Defendant and transfer the money back to a foreign country at a name-free place around that time, and notified the Nonghyup Bank account in the name of the Defendant (F).
On March 2019, the name omitted stated that the victim I, who became aware of through the Internet G G “H” Kap at a Haman’s place, stated that “The customs transit cost is necessary, and the customs transit cost is lent to lend the cost, to the victim I, who used the Internet G “H” Kap, to send the goods in Korea which he was scheduled to live and used.”
However, the person who is not aware of the fact is only a attempt to acquire money by means of scam, and also borrows money from the victim.