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

【The law of criminal conduct and the role of the defendant】 The name omitted is the general responsibility of the telephone financial fraud organization that assumes a false investigative agency and a financial institution by telephone and obtains money from the victims (hereinafter “scaming”). When the defendant provides his account to the victims, and then deposits the money in the above account, he shall deliver the money to another officer designated by the name omitted.

The employees of Bosing operations at a low interest rate for persons who wish to receive a loan at a financial institution, who are victims of Bosing damage, misrepresenting themselves to work at a financial institution, and providing loan counseling, and falsely concluding that “it is necessary to implement a low interest loan, but it is necessary to adjust transaction performance and credit rating, so it is necessary to deposit money to a designated account with an additional loan to immediately repay the existing loan,” and commit a crime in the form of an braille organization, such as ordering the account holder to withdraw the amount of damage and deliver it to the delivery book.

【Criminal Facts of Crimes】 Around October 31, 2018, the Defendant became aware of the members of the Singing Organization on his/her name using a mobile phone and proposed that “work loans be made. If money is deposited, it shall be given by withdrawing and delivering it to the person designated by him/her.” In doing so, the Defendant, despite being aware of the fact that the withdrawn money is related to the Singing fraud, he/she was in charge of withdrawing the amount of damage and delivering it to the Sing staff of the Singing Operation in accordance with the direction of the Sing Operation Officer, with the knowledge that the withdrawn money is related to the Sing Fraud fraud.”

On November 1, 2018, the name omitted is that the fact that the victim B calls from the non-regular land on November 1, 2018 to the victim B does not have the intent or ability to implement the loan, and the above victim is able to obtain a loan from the victim at a low interest rate of KRW 67,00,000 by raising the credit rating when the existing loan is repaid.