Seized evidence 2 and 3 shall be confiscated, respectively.

[Judgment of the court below] The person under whose name is the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scam") organization shall organize various stages, such as deceptions, management measures, cash receipts and disbursements, cash withdrawal measures, and cash withdrawal measures. An employee under the deceptions, by misrepresenting an unspecified number of employees of financial institutions, will convert the existing loans into a low interest rate by misrepresenting an unspecified number of employees of financial institutions.

It is committed by making the victims deposit money to the designated account or directly deliver cash receipt books because of the occurrence of a false statement, such as asking for money, etc., and by allowing the victims to deposit money to the account designated by him/her, and by allowing the cash receipt books and cash withdrawal books to be collected, and by allowing the cash receipt books to be deposited into the account when the amount of damage is deposited to the cash withdrawal books, the cash receipt books shall be withdrawn, and the cash receipt books shall be given to the cash receipt books, and the cash receipt books shall be returned to the account to be collected, or shall be delivered to other cash receipt books.

On March 2020, the Defendant, at the end of the month, offered a proposal to the effect that “on the face of the transfer by receiving money from an employee of a financial institution while working at a designated place, approximately KRW 200,000 won per case shall be paid at the expense of the staff of the financial institution,” which was known through the text message for high-profit job-seeking job-seeking advertisement, the Defendant recruited to play a role in cash receipt and payment for each name.

【Criminal Facts】

[200 Highest 1694]

1. On March 31, 2020, at around 15:00, the false statement to the effect that the defrauded B calls for a telephone, and that “A loan is possible to a maximum of 32 million won with interest rate of 7.9%,” the victim’s answer is cut off, and the victim calls for a defective call, and then the victim calls for another telephone number. The head of the EF team is the head of the EF team.

In the situation where there are existing loans in our bank, if there is a low interest rate loan to other financial institutions, it is violation of the Financial Law.

The Bank of Korea intends to obtain a new loan from the Bank.