A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

On August 15, 2019, the Defendant received a proposal to the effect that “a loan can be made up to 20 million won at the height of credit rating by means of a telephone from a person under a false name who assumes a false name as a lending company. It is possible to transfer money to an account known to the account.”

The Defendant: (a) withdrawn and delivered the money remitted to the account in order to obtain a loan before, but was ordered to suspend indictment for the crime of aiding and abetting fraud by facilitating the act of aiding and abetting fraud; and (b) was issued a summary order as a violation of the Electronic Financial Services Act, the Defendant knew that the so-called “work loan” proposed by the above-mentioned person was involved in the crime of aiding and abetting fraud; (c) but was aware that the above-mentioned “work loan” was part in the crime of aiding and abetting fraud, the Defendant accepted the proposal and notified the above-mentioned person of the number of his bank account (C).

On the other hand, at around 10:00 on August 14, 2019, an employee under the name of the Minister of Trade, Industry and Energy sent a letter of approval for settlement to the victim D by telephone, and then misrepresenting the victim to the public prosecutor's office's office's office's staff to the victim who reported and contacted the letter of approval for settlement, and thus, he/she must cooperate in order to take criminal injury because the name has been stolen. The remittance of money to the account notified by us shall be made to the account known by us. It shall be remitted from 22,00,000 won from the victim to the account in the name of the Limited Liability EF Bank (G) on the same day. On August 16, 2020, 32,00,000 won in the name of H bank (C), 18,000,0000 won in the account under the name of NA, 16,000 won in the name of NA bank (J) account.

On August 16, 2019, the Defendant transferred the amount of Bosing damage transferred to the account in the name of the said bank to Q and R, etc. on several occasions, as notified by the Board of Information on the Name Insssing Organization.

As a result, the Defendant provided the account to receive the payment of the singishing damage, and the amount of the singishing damage is another account.