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1. The defendant shall be punished by imprisonment for three years;
2. The applicant for compensation shall be dismissed;
Reasons
Punishment of the crime
1. The name-based financial fraud-based financial fraud (hereinafter referred to as the "singing")-based financial fraudist plans to acquire money from various officers, such as deceptions, management measures, cash receipts and disbursements, and cash withdrawal measures, and the mediation staff belonging to the deceptions make false statements to the effect that they would, by misrepresenting an unspecified number of victims of fraud, allow them to borrow money at a low interest rate in return for repayment of existing debts by misrepresenting them to the employees of financial institutions, etc. by misrepresenting an unspecified number of victims, and then deliver the victims to the cash receipts and disbursements, and the management officers are recruited to collect cash receipts and cash withdrawals and cash withdrawals, and if cash withdrawals are remitted to the account managed by the Sing organization after receiving the damage money from the victims of the cash withdrawals, the management officers are committing the crime by withdrawing the cash withdrawals from the cash withdrawals.
On June 2020, the Defendant received a proposal that “on the face of the transfer to a designated account after receiving cash from the person as ordered, the Defendant, who was aware of through Internet job offer advertisements, would give 20-300,000 won per case,” and decided to play a role as a liability for cash collection of the said organization.
Around June 16, 2020 according to the above criminal action plan, the person under whose name the Bophish deception deception was made makes a false statement to the effect that, although the victim C did not have the intent or ability to obtain a loan at a real low interest rate when he/she repaid the existing loan, he/she could call the victim C to obtain a government policy loan, and that, in order to obtain a loan at the request of the party, he/she shall prepare and deliver the existing loan to the employee.
On June 17, 2020, the person who was unaware of the name had the victim deceiving and caused the victim to do so.