A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Punishment of the crime

On October 2018, the Defendant, at the end of the statement of name, received the call that “B Company C is the agent of B company. It is possible to grant a loan, but it is below credit rating. If the account is known, D company’s deposit shall be made, and it is possible to withdraw and deliver the money deposited to the employee during a business trip at the home, and it is possible to grant a loan in order to reach an ordinary view.” In response to the call that “I do not have any E bank in the vicinity of the house,” the Defendant’s F Association account (Account number: G) was opened and notified from the person under whose name the name was not given, and then released and delivered the money deposited to the account.”

However, in 2015, the Defendant opened a new account and sent a cash card after receiving a contact to lend money, and the account was used for the crime of Bophishing and was investigated by the police due to the charge of violating the Electronic Financial Transactions Act. The Defendant, while recognizing that he was aware that he was to deliver the money acquired by deception by deceiving the people, he did not receive the money and then withdrawn and deliver it after receiving the money by deception in accordance with the direction of the above influences.

Accordingly, on November 6, 2018, the above false statement stating that “A company is a staff member of the company. If a person redeems existing loans, he/she will make a loan at low interest” is obtained from the victim to the above F association account in the name of the defendant on the same day from the victim, and the defendant shall take over KRW 13.8 million on the same day, and the defendant shall withdraw KRW 13.8 million from the F association Seoul Central Branch of the F Association, and then deliver it to the person who was not the victim before the withdrawal of name No. 1,380,000 in the name of the Seoul Urban Railroad No. 1-C. 12.