A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The Defendant is an employee who takes charge of the call center of the telephone financial fraud (tentatively referred to as the “scaming”) organization that steals money under the pretext of the cost of issuing guarantee insurance certificates, fees, etc. by deceiving a large number of unspecified persons to borrow loans by misrepresenting a counselor and team leader belonging to a domestic financial institution such as B bank, etc. and a lending company.

The Defendant, according to the instructions of C and D in general, based on the database (referring to data in which telephone numbers or personal information are written, gathered the loan counselor’s role with F (G agency), H (one proxy), J (one-one (one-one proxy), L (M agency), N (one-one (one-one representative), and N (one-one (O agency) as well as the loan counselor’s role, P (one-one person’s team leader), and R (one-one person’s team leader), by sharing the role of the team leader’s leader’s role in obtaining money.

On March 11, 2016, according to the above role sharing, the Defendant made a false statement to the effect that “B Bank E is an agent in B Bank E, because it is possible to receive a loan on good terms and conditions.” On the other hand, R continuously made a false statement to the effect that “B is a director working in the Fund Department. It is necessary to receive a loan. The deposit is required. The deposit will be refunded when the loan is executed.”

However, even if the defendant receives money from the victim as a deposit, he did not have the intention or ability to make a loan.

The Defendant received 6,302,00 won in total from the national bank account in W under the name of deposit from the victim from the same day to the 16th day of the same month.

In addition, the Defendant conspired with the above C, etc., and the victim is the victim from June 4, 2015 to June 8, 2016 in the same manner as the list of crimes in the attached Form.