A defendant shall be punished by imprisonment for two years.

The defendant shall pay 10 million won to the applicant B, and 1.0 million won to the applicant C.

Punishment of the crime

The Singish organization consists of a total and deceptions that manage the overall crime of fraud, a management book, a cash collection book, etc. The deceptions made an unspecified number of victims of fraud, misrepresentation of the employees of financial institutions, etc., and false statement as if they would make loans at low interest. The management book notifies the victims of the cash collection book of the place to be paid in cash and the account to be deposited in cash issued by the victims, and instruct them to transfer the cash without cash. The cash collection book bears the role of transferring the amount of damage to the account that the victims notified of the management book by receiving cash from the victims. The Defendant, as the above cash collection book, played the role of remitting the amount of damage to the account without cash, using another person’s name, and by making a public offering in sequence with the cash collection officer in order to receive a certain amount of money from the collected amount.

1. On October 12, 2020, the employee in charge of deceptioning the name of fraud assumes the victim F as the “I Agency” of H Bank even though the victim did not have the intent or ability to harm the loan to the victim or to repay the existing loan that the victim had borne by G Bank, and the employee in charge of the fraud assumes the victim as the “I Agency” of H Bank even though the victim did not have the intent or ability to do so. The employee may grant a loan up to 45 million won to ordinary financial instruments with a low interest rate.

A false statement is made to the effect that “a person shall enter the amount of a loan into a pet and prepare a contract after establishing a petcing system to send”. The victim’s application for a loan is defective accordingly, and the victim assumes the victim’s staff by telephone from the victim on October 13, 2020, and the other nameless scambling staff around October 13, 2020, and “the additional loan from a H bank is in violation of the existing contract and the existing loan from the G bank is made.”