A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

The members of the Financial Services Commission in the name-free phishing ( telephone-use financial fraud) misrepresentation of financial institutions by telephone calls to many unspecified victims, and make a false statement as if they would make a loan to the victims at low interest if they repay existing loans to the victims, and have the victims transfer money to the account secured in advance from the victims to the account as repayment of the existing loan.

On June 11, 2018, the Defendant received a written note from “B, Hab, Cash Receipt Business.” Contact CD AD ID and called “B,” and called “B,” and then sent a copy of the resident registration, identification card, cell phone correspondence certificate, account number, etc. from “B in order to conduct cash receipt business.”

The phrase “compact” received the proposal and sent it to Messen from the above “B” to the instant “B immediately start the day from the internal date. The installation of Messen case is waiting to inform the place and time to go to the Mescopic book, and there is a request for deposit of the passbook to the account to receive money from the person who was first known to the inside, and instruct him/her. At the proposal of the “B” that the Defendant would pay 15-2 million won as allowances for the day. The Defendant accepted the proposal of the said “B” in order to punish money, even though he/she was aware that it might be a criminal act of Mescoping, and conspired with us to act as a remittance to the organization of Mescoping by receiving the money from the damage of Mescoping.

As above, while the Defendant acted in collusion with the employees of Bosing under the name of the Defendant to receive and transfer the money from Bosing from June 2018, 2018, the employee of Bosing under the name of the Defendant would lend money at a low interest rate by calling to the victim F (F) around July 16, 2018.

Existing loans may be extended up to KRW 50 million.