A defendant shall be punished by imprisonment for one year.

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

1. On May 1, 2019, the name influor of the organization, which caused the victim B to commit fraud, with respect to the victim B (hereinafter referred to as “scam”) and the name influor of the organization, made a false statement to the effect that “C Capital, 5.33% interest rate of 20 million won may be available, but the money shall be deposited into the account notified that the existing loan has been executed,” and then, at around 17:01 on May 1, 201, the victim wired KRW 6 million to D E bank account (F), and around 14:37 on May 2, 2019, 6 million to H Association account in G name (I) account in the name of G.

On May 1, 2019, the Defendant: “In order to obtain a loan of KRW 15 million from a person without his name, the transaction performance must be accumulated, and the account number should be known to him; “In order to obtain a loan, the Defendant’s mother’s account number shall be informed to him of the H association account number in the name of G in order to obtain a loan, and on May 2, 2019, the Defendant withdrawn and remitted KRW 6 million from the Defendant’s mother; and on May 2, 2019, the Defendant withdrawn from the H association’s headquarters at the counter of the head office of the H association located in the Sinpo City of Seopo City under the instruction of the bank staff, and requested the bank staff to prepare a statement of the prevention of singishing, “I shall withdraw the money deposited by a person who is not aware of his transaction performance from the phone or request to receive a remittance,” and “I shall not withdraw the money deposited in the name of the H association account under the name of KRW 60.”

At around 16:00 on May 2, 2019, the Defendant continued to transfer the money that he has withdrawn from another bank by means of a passbook without a name-holder’s deposit. The Defendant, upon receiving the instructions from the person without a name, moved the money to the Seopo point of the L Bank located in K at Seopopo City, and instead, took out “the screen for the prevention of the damage from Boposing” using ATM devices, and then inform the person without a name.