A fine of KRW 300,00 shall be imposed on the first offense in the judgment of the defendant, and one year and eight months shall be imposed on the second to five crimes in the judgment.

Punishment of the crime

[Criminal Power] On April 7, 2017, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Northern District Court, and on August 18, 2018, the Seoul Southern Prison completed the execution of the sentence.

【Criminal Facts】

"2019 Highest 125"

1. Around August 2016, the Defendant embezzled a lost driver’s license that was lost by the victim B on the road near the Jungdong-gu Seoul Metropolitan Government, without following necessary procedures, such as returning it to the victim.

2. Violation of the Resident Registration Act, such as writing in advance, fraud, or electronic records;

A. On February 21, 2019, the Defendant applied for the opening of a non-faced account by photographing and transmitting D’s resident registration certificates, which had been in possession of the same student, such as the name and resident registration number, etc., after accessing C’s non-faced account at the Silcheon-si, Silcheon-si, to a non-faced account.

As a result, the Defendant used another person's resident registration certificate unlawfully, and used the electronic records to forge the application for the opening of an account for rights and obligations with a view to hindering the management of affairs related to the opening of a C's account, and exercised a forged electronic records.

B. On March 25, 2019, the Defendant related to the opening of the E Bank Account: (a) connected to the opening of the B Bank Internet banking website from the E Bank Transaction Site located in Incheon City; and (b) applied for the opening of the B bank account in the name of D by the same method as above.

As a result, the Defendant used another person's resident registration certificate unlawfully, and instead used the electronic records for establishing an account for rights and obligations for the purpose of preventing business affairs related to the opening of an account of the E bank, and exercised a forged electronic records.

3. On October 15, 2018, the Defendant posted a letter of intent to sell mobile phones after accessing the Internet’s high-speed trading site at the cell site located in Jung-gu Seoul, Jung-gu, Seoul.