A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

On December 2, 2018, the Defendant received a proposal that “I will give KRW 30,00,000,000 if I would transfer the check and password of the account that I would have to pay money in advance,” from a person who was not entitled to receive the name (B) of the branch person’s name (hereinafter “B).”

However, even around November 23, 2018, the Defendant had known that, even if he had received the said proposal from the person who was unaware of his name, he had already received the means of access connected to the account in the name of the Defendant, etc., and had transferred the said proposal to the bank staff on the 24th day of the same month that “the said account was suspended from being used for committing fraud,” the account transferred to the person who was unaware of his name could be used for committing fraud.

Nevertheless, on December 4, 2018, the Defendant made it possible to use the physical card and password connected to the post office account (D) in the name of the land owner C, and the corporate bank account (F) in the name of E.

On December 4, 2018, the person under whose name the victim’s name was omitted, misrepresenting the victim G to the HI director of the Seoul Regional Police Agency, the prosecutor’s office, and the prosecutor’s office’s office to misrepresent himself/herself, and “the cell phone and the K bank account opened in the name of the victim was used for money laundering purposes. It takes three days to investigate whether the crime is related, and it is necessary to transfer all the money in the account to the designated account after the inspection.” On the same day from the victim, he/she received KRW 10 million from the victim to the K bank account in the name of the N bank (M), and then withdrawn KRW 1930,000 from the damage amount deposited in the K bank account in the above N bank account, and KRW 980,000,000,000 from the money deposited in the account in the name of the K bank account in the name of the above N to the above E account in the name of the C.

As a result, the Defendant promised to pay for, lends the above physical card and password to the above-mentioned person, and facilitates the fraud of the person who has not received the name.