A defendant shall be punished by imprisonment for not more than ten 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 order to acquire money through various financial fraud crimes by misrepresenting a large number of unspecified persons through telephone calls to receive money, etc. The total amount of money was recruited to instruct the employees to recruit money and to instruct the remittance method of receiving money from damage, and the employees in the name of the singing singing singing singing singing singing singing singing singing singing singing sing sing sing singsing sing singsing singing singsing singsing

On May 21, 2019, the Defendant received a proposal from the Defendant’s account in the name of the Defendant to provide loans by inserting credit rating through the transaction performance using his account in the name of the Defendant. The Defendant had been aware of the fact that the aforementioned proposal is not a normal loan, but a method of committing the crime of Bophishing, with the intent to withdraw cash deposited in the Defendant’s account and purchase the gift certificates, and then deliver the said gift certificates to the Bophishing staff.

On May 22, 2019, at around 10:00 on May 22, 2019, an employee under the name in distress calls from the victim B (Nam, 63 years of age) and assumes a false representation in the C Bank Loan Business Department D and opens a Maspbook with the limit of 7.3 million won per interest rate. In order to establish the Espbook, an employee under the name of the E company must make a first repayment of loans granted by the E company, and shall make a deposit into the account designated for repayment.” The employee received from the victim a transfer of KRW 19 million from May 22, 2019 to the F Bank account (G) in the name of the Defendant from around 11:16 to 11:31.

The Defendant transferred KRW 19 million from 11:58 to 13:27 of the same day to the above F bank account in the name of the Defendant, in accordance with the direction of his/her officers, from 11:58 to 13:27 on the same day, to the I Bank account in the name of H, Inc.