An applicant for compensation shall be dismissed.

On May 2020, the Defendant received a proposal that “Around May 1, 2020, the Defendant would transfer the amount of 0.7% of the amount received from the above persons to the low interest rate on the first financial right or the second financial right,” which he/she became aware of through the C Job Offer Advertisement (hereinafter “D”), to the persons who received a high interest rate from the third financial right.”

In fact, the Defendant ordered D to receive money from an unspecified number of persons and received money from the said unspecified number of persons: (a) received money with a repayment certificate, etc. issued by D, etc. issued by financial institutions; (b) transferred money using another person’s resident registration number by dividing the said money into an account under the name of several persons known to D, other than financial institutions; and (c) received money from those persons, and (d) received money from the said persons, and (e) received money by parking and moving money to a remote place; (b) the said persons instructed D, etc. to not use the money when collecting the claim from ordinary financial institutions, such as “the amount that D, etc. received from the Defendant, but the Defendant deducted the Defendant’s fee and remitted money from the said money,” and (c) received money from a large number of unspecified persons by deceiving them to a large number of unspecified persons.

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