A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 3 shall be confiscated, respectively.

Punishment of the crime

1. Around August 2016, the criminal defendant, along with his/her nameless winners, conspired with the Defendant to remit money deposited in the victim’s bank account by stealing his/her personal information and financial transaction information to the Defendant’s bank account, and then, the Defendant conspired to open a bank account with which the victim’s deposit can be remitted, and to withdraw the remitted money; and the nameless winners conspired to take charge of requesting the remittance of money to the Defendant’s bank account through the bank with which the victim’s deposit is deposited by stealing his/her personal information, etc.

Accordingly, on August 3, 2016, the Defendant opened a foreign exchange deposit account at the Suwon Financial Center in the name of the Defendant, and then sent the photograph, account password, Defendant’s identification card, and passport photograph opened through the mobile phone mp to the above person under the name of the Defendant. On August 15, 2016, the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name of the victim by phone call to the employees in the JONHHK NAF YG in the name in the name in the name in the name in the name of the Defendant, the social security number, and the deposit account number in the name in the name in the name of the Defendant in the bank, and made a request to transfer the victim’s deposit account in the name in the name of the Defendant to US$ 198,000 (limited to US$ 219,000,00).

Since then, the Defendant received contact that the remittance has been completed from a person who was not his name, and on August 17, 2016, entered a false statement to the effect that there was goods sales transaction between the Defendant and the victim who visited the Suwon Financial Center of the Bank and prepared in advance. Of note, USD 198,000 among them is expected to remit business expenses of USD 580,00 to the Defendant.