A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[Attachment 352] On January 29, 2018, the Defendant: (a) received a proposal from a person without the name of the Defendant (hereinafter “D”); and (b) received an investigation under the charge of aiding and abetting that he/she provided the Defendant’s name bank account number and password to the phishing employee on October 28, 2017 and December 30, 2017; and (c) received the money transferred to his/her account by means of an unlawful crime, such as phishing, etc.; and (d) received the money from the Defendant’s bank account by means of the Defendant’s unlawful crime, such as phishing, etc.

In recognition, I tried to help commit the crime of "D", and to withdraw the money remitted to the national bank account under the name of the defendant.

On January 29, 2018, the nameless Bosing staff was called the employee of the Incheon Immigration Office by phone to the victim E from the French site on January 29, 2018, and “The head of the Tong was established on January 3, 2018 in the name of the Party, and was used for Bosing.

In order to confirm the crime, all of the money deposited in the required account to the National Bank account (F) account of A is false, and the money was remitted from the damaged person to the National Bank account of 16.6 million won on the same day.

around 11:43 of the same day, the Defendant withdrawn the above KRW 16.6 million from a national bank near Gangnam-gu Seoul Metropolitan Government Gangnam-gu National Bank.

Accordingly, the Defendant provided an account under the name of the Defendant with knowledge that he would be used to commit a telephone financing fraud, thereby facilitating the fraud of a person without a name.

"2018 Highest 510"

1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used in electronic financial transactions, except as otherwise provided for in any other Act;

On September 30, 2017, at around 18:16, the Defendant was connected to the National Bank Account (F) in the name of the Defendant in the dwelling area located in the Gwanak-gu Seoul Special Metropolitan City G rooftop.