A defendant shall be punished by imprisonment for six months.

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

Punishment of the crime

On November 9, 2011, the Defendant transferred the cash cards, etc. connected to the Defendant’s passbook to the Defendant’s Nong Bank, to a person who was named as the phishing organization.

“The police investigation was conducted on February 16, 2012 due to the criminal facts constituting the crime, and the prosecutor’s office of Suwon District Court was ordered to suspend indictment on the same, and “The cash cards, etc. connected to the Defendant’s new bank passbook around April 14, 2012 were transferred to the person who was not the name of the singing organization.”

“On the police investigation to the effect that the crime was committed, it was not anticipated that “the Defendant’s account was sent for the purpose of loan, and was to be used for the criminal act of licensing fraud.”

“In allegation, the Court received a disposition that there was no suspicion from the Gwangju District Public Prosecutor’s Office on August 9, 2012, and transferred the cash card, etc. connected to the Defendant’s Nonghyup Bank’s passbook around April 4, 2014 to the Defendant’s name and injury to the Defendant’s name and injury of the Defendant’s Nonghyup Bank.

“There was a fact that the Seoul Central District Public Prosecutor’s Office was subject to a disposition of no suspicion on June 30, 2014, claiming to the same effect as the police investigation on the criminal facts of the crime.”

As such, the Defendant was well aware that the account linked to the said cash card can be used as a withdrawal account of so-called so-called phishing fraud if it exceeds the cash card connected to the Defendant’s account due to the investigation of the same kind of case, etc. over several occasions.

Nevertheless, the Defendant, on March 9, 2018, sent cash cards and passwords connected to the Defendant’s post office account (C) at the fixed-line post office located in the Jungwon-gun, Seowon-gun, Seowon-gun, Seowon-gun, who was named as the Defendant’s agent for the Defendant on March 9, 2018, to KRW 20 million. However, the Defendant’s cash cards and passwords were sent to the Defendant, upon receipt of a proposal to the effect that the loan does not proceed with due to low credit rating.” The Defendant received the cash card from the Defendant.