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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
B It is the general responsibility for committing the crime of “work loan” under the name of a person who wishes to obtain a large amount of money temporarily in Seoul, Gyeonggi-do, Incheon, Daejeon, Daegu, etc., by making the details of the account transaction as if he/she received a regular payment for several months by acquiring a passbook, official certificate, mobile phone, credit card, etc. from the person who wants to obtain a loan, and submitting it to the financial company for the submission of the data necessary for the application for the loan, such as making the details of the account transaction as if he/she is a working person working for an old-age corporation
C Of those who wish to obtain a large amount of money in Incheon, Daegu, etc., with D, E, etc.,, a false employer or a lessee is recruited, and prepare their passbooks, official certificate, mobile phones, credit cards, etc., and provide them to the above B with necessary documents, and give the loan holders a method corresponding to the actual inspection of a financial company and investigation by an investigation agency, and then allocates the loan out to the lender, etc., as the hub for the crime of "work loan".
The Defendant, knowing that it is impossible to lend a loan normally in his/her own name, is the nominal owner of the application for the loan in collusion with the “work loan” so that the head of the Tong, official certificate, and copy of identification card necessary for the loan is issued to the recruitment book, and if the loan is made in his/her own name,
1. No one shall, when he/she instructs any transaction in electronic financial transactions or uses and manages any access medium used to secure the authenticity and accuracy of users and the details of such transaction, lend any access medium with the knowledge that such medium is to be used for any crime, unless otherwise provided for in other Acts;
Nevertheless, on November 3, 2015, the Defendant committed a loan fraud at G bank located in Yangcheon-gu Seoul Metropolitan Government F around November 3, 2015.