[Criminal Power] On February 12, 2019, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Seoul Southern District Court on February 15, 2019, and the said judgment became final and conclusive on February 15, 2019.

【Criminal Facts】

A person who is a member of the telephone financial fraud group who assumes the damaged money by misrepresenting himself/herself with a lending company, and the defendant plays the role of remitting money after receiving the damaged money from the telephone financial fraud.

1. On July 27, 2018, at least 17:00 on July 27, 2018, the victim victim D calls the victim D’s phone numbered to e-mail, and falsely expresses that “F is able to lend low interest rates, which is able to repay existing loans at a low interest rate, and which is remitted to an account to which the victim should be notified.”

However, in fact, the person who is not a F employee was not a person with no intention or ability to get a loan at low interest.

On July 31, 2018, by deceiving the victim and receiving KRW 2.5 million from the victim’s account (I) around 11:23, 2018. The Defendant received KRW 2.5 million from the victim’s bank account in the name of G on July 31, 2018. On July 31, 2018, the Defendant received KRW 2.450,000,00 from the victim’s bank account in the name of H bank located in the Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City J.

Accordingly, the defendant conspireds with the person who was not the victim of the name and acquired 2,450,00 won from the victim.

2. On July 31, 2018, the victim K’s false statement to the effect that “When part of the existing loans are repaid by a representative of a M company, 27 million won will be lent by substitute loan to 7.6%,” the victim K by phone calling the victim K with the phone numbered L from a place unclaimed at a place, at least 10:00 on July 31, 2018.”

However, in fact, the person who is not a F employee was not a person with no intention or ability to get a loan at low interest.

On July 31, 2018, 180,000 from the victim by deceiving the victim as such, 1.8 million won from the H bank account in G name (I) around 12:58.