A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On September 12, 2018, the Defendant was sentenced to two years of imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Incheon District Court on September 12, 2018, and the judgment was finalized on October 10, 2018.

The name influor of a telephone finance fraud organization (Suspension of indictment on the same day) demanded, by misrepresenting a large number of unspecified persons, that they transfer money to the account designated by telephone to allow high-amount loans at low interest by putting a loan on a low-interest basis. On the other hand, the Defendant, which was known through the telegram, instructed the Defendant to prohibit the Defendant from withdrawing the amount of singing damage deposited into the said account using the physical card linked to the said account, using the physical card linked to the said account, and the Defendant ordered the Defendant to withdraw the amount of damage by using the physical card in accordance with the order above and then again transfer the amount of damage to the said unspecified person except for certain consideration.

On January 24, 2018, 11:30 on January 24, 2018, the person under whose name is infinitely named name is the victim E in Mapo-gu Seoul Metropolitan Government, who assumes a false representation for the Hyundai Capital F, and “Arregy requires a loan of KRW 20 million to the customer E.

Along with the customer's thickness, some of the loans extended by the OK Savings Bank will be repaid as a substitute repayment loan, and 7.2% loan can be granted at a low interest rate when the application for the loan is made.

“Along with the false statement, the Defendant, upon receiving KRW 3,859,000 from the victim’s account from the victim’s bank account (G) to the account in the name of the victim’s bank account (I), KRW 11:35 to KRW 987,00 on the same day, KRW 998,00 on around 12:30, KRW 13:52 to KRW 1,874,00 on around 13:52, and KRW 3,859,00 on around 13:52, from the victim’s name in accordance with the direction of the victim’s name in Seoul Special Metropolitan City, withdrawn the money by using the physical card linked to the above national bank account at the Gun branch, etc. of the new bank located in 553, as Seoul Special Metropolitan City, and then remitted it to the victim

Accordingly, the defendant could easily commit the fraud of the telephone financial fraud organization to which he belongs, and prevented it.

Summary of Evidence

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