A defendant shall be punished by imprisonment for six months.

Punishment of the crime

Defendant 2, “The 2015 Highest 4394, 2015 Highest 4394, when a person, who caused the fraud of the organization, assumes out the financial information of the victim by misrepresenting the staff of an investigation agency to an unspecified victim, and transfers the money to an account under the name of the Defendant by means of Internet banking, he had the intent to facilitate the fraud of the victims of the name in distress by withdrawing the money that he received.

1. On June 1, 2015, at a place where the location of around 11:00 on June 1, 2015 cannot be known, the victim’s name inception with C and D is suspected to have been used as a prosecution investigator who is investigating the E fraud case, and the name of the party inception was stolen.

In order to arrest the offender, the company bank account opened the Internet bank account, applied for Internet banking, remitted all the money in the name of the party to the above company bank account, and then inform the account number, password,OTP card number, and certification number B. The company bank account in the name of the victim, using the financial information of the victim so discovered, transferred 16:17 million won from the company bank account in the name of the victim to the Internet bank (Account Number F) account in the name of the defendant by using the Internet bank.

In addition, at around 14:00 as of the date stated in paragraph 1, the person whose name is influent shall post a telephone to the victim D, and confirm whether there is a connection with the fraud case by opening the Nonghyup and the Han Bank only under the name of the Seoul Regional Police Agency investigator, and then entering the financial information by accessing the website known to him/her, and allowing the victim to enter the financial information of the victim by accessing G and H sites, and using the financial information of the victim identified as above, the amount of KRW 2 million from the corporate bank account in the victim's name to the above account in the defendant's name by using the Internet banking.