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

1. On December 17, 2019, the Defendant: (a) obtained a proposal from an employee of the Electronic Financial Fraud Group (hereinafter “B”) in the name of the Defendant to “C”); (b) to create a credit rating by depositing and withdrawing the company’s money from the account in the name of the Defendant; and (c) to the account designated by the Defendant; (d) obtained a request to deposit the company’s money into the account without a bank account; and (e) thereafter, notified the account number (E) and the account number (F) of the Defendant’s bank in the name of the Nonparty.

However, in fact, the Defendant was aware that the lending method carried out by the winners of the above name was abnormal when he was unable to obtain financial right loans due to low credit rating, and that each account was suspended from payment in the course of withdrawing the money deposited in the account under the Defendant’s name, and that the phrase “the payment was suspended” in the transaction statement was confirmed in the transaction statement, and that the bank was urged from the above person in the above name, and that the telephone was not subject to excessive payment. During the process of receiving the withdrawn money without a passbook, the Defendant was aware of the fact that the above person in fact was an assistant of the electronic financial fraud group. In fact, in the process of receiving the deposited money without a passbook, the Defendant was aware that he was an employee of the electronic financial fraud group.

On December 18, 2019, the electronic financial fraud group’s officers, such as the person who was unable to obtain the name of the victim G, receive a transfer of KRW 6,300,000 from the victim to the bank account under the above defendant’s name, and immediately thereafter obtain a transfer of KRW 6,30,000 from the victim to the bank account in the above defendant’s name, by telephone from the victim G at an unsound place. If the credit card company received a loan from the card company and immediately transfers it to the account known to him, it is possible to grant an additional loan at low interest.”