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 became final and conclusive.

Punishment of the crime

On June 26, 2019, the person under whose name the person under whose name the person under consideration assumes assumes the staff of the financial institution, received money from the victim to the account under the name of the defendant, and then assumes the staff of the bank in cash, etc. to withdraw the money that he received through the defendant's transfer from the victim to the account under the name of the defendant, and call the victim C to the victim and call it to the victim C for a loan up to a maximum of 40 million won in low interest if he/she preferentially redeems part of the existing loan. Accordingly, the person under consideration was remitted from the victim C at around the 27th of the same month, 5.6 million won in the E-bank account in the name of the defendant, and 8.2.1 million won in the account of the company bank under the name of the defendant, respectively, and was remitted by the victim under the above method as above.

On May 22, 2017, the Defendant was suspected of violating the Electronic Financial Transactions Act at the Incheon District Public Prosecutor’s Office, and was indicted for the same offense at the Seoul Southern District Public Prosecutor’s Office on July 17, 2018. In the investigation process of each of the above cases, the Defendant’s lending from police officers in the manner of pretending credit by creating transaction records from the investigation process of the above cases is a typical method of singishing. It is well aware that the Defendant’s name was easy to commit fraud if he/she provides the account under the name of the Defendant for another person, and it is well aware that the false name was committed in the above fraud. On June 27, 2019, the Defendant notified the account number in the name of the above Defendant to the account holder under the name of the Defendant, and sent a photograph so that the account number in the name of the victim under the name of the above Defendant can be opened and issued an authorized certificate, and on the same day, the account holder sent from the above L Bank’s account holder to the above 1980,0,00,000 won.