Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On March 2019, the Defendant received a proposal stating, “The credit loans can be extended to 30 million won, and the actual results of personal transactions must be accumulated with mother-and-child records. In order to accumulate the transaction performance, if money is deposited into the party’s account, the Defendant will be exempted from withdrawing money from the party’s account and delivering the money to the person.”

The Defendant transferred a passbook and a physical card in the name of the Defendant for compensation in the past, but the said account was subject to criminal punishment due to a violation of the Electronic Financial Transactions Act on the wind used for the crime of Bophishing fraud, and provided the victim with a means of access, such as an account number or physical card, to the victim, despite the well-known knowledge that it can be used for the crime of Bophishing, the Defendant accepted the proposal of a person who was not entitled to receive the above name, and then notified the account number of B in the name of the Defendant to the

On April 1, 2019, an employee in the name light of the license call called to the victim C and misrepresenting the director of the D Association E by misrepresenting him, and “A loan may be made up to 50 million won at a low interest rate of 3.3% if he/she forwards money to an account that lowers credit rating with a loan, up to 32 million won,” and he/she received 32 million won from the victim to B association account in the name of the defendant on the same day.

On the same day, the Defendant was ordered to withdraw the above money from cash and deliver it to the staff in charge. The Defendant presented the so-called “work loan” proposal at the Association B located in Busan Song-gu G, with the presentation of the so-called “work loan,” but puts up the so-called “scoping prevention scheme,” and then withdrawn KRW 32 million deposited into the above account in cash. At that time, the Defendant then delivered the above KRW 32 million to the staff in charge of the scoping operation in the vicinity of the Busan Scopdong-dong.

In this respect.