A fine of three million won shall be imposed on a defendant.

Where the defendant fails to pay the above fine, one million won shall be the one day.

Punishment of the crime

On January 15, 2019, at around 15:09, the Defendant: (a) heard the speech that “it is possible to lend KRW 5 million to the account without a passbook to pay 100,000,000 won if the wage transaction performance is accumulated by repeated means of entering and withdrawing the account as if he/she was employed in “D” affiliated company of the bank from the name misscam (one name “C director”); (b) the Defendant assumes that “it is possible to pay 10-11% of the employee loan interest rate; and (c) if the money is deposited in the account, it shall be notified to the account; (d) however, the Defendant took the E conversation details stating the name, resident registration number, etc. of the account to pay the unpaid amount; and (e) the Defendant, who was aware of the transfer receipt, was aware of the fact that the Defendant was committing the crime of transscaming, but did not want to receive the loan, and did so according to the Defendant’s instructions to the name of the boxes.

On January 17, 2019, an employee of the Ssingishing operations misrepresented the victim F with telephone calls from the victim F at a non-place on the name of January 17, 2019, and falsely speaked that “A loan is low at low interest, and a partial repayment of the existing loan will be made, thereby making a loan at a below-point level, thereby making the victim repay 2.5 million won to the G Bank Account (H) account in the name of the defendant at around 12:57 of the same day, and then, at around 16:46 of the same day, remitted 3.2.3 million won to the J (K) account in the name of the defendant.

On January 17, 2019, the Defendant transferred 2.5 million won to a G bank account (L) account in the name of the Defendant at the time of the Ministry of Employment and Labor’s order from January 13:15, 2019, pursuant to the direction of a person who was unable to obtain his/her name (hereinafter “C director”), and then, transferred it to a N bank account in the name of M on the same day at around 13:29.

As a result, the Defendant aided and aided and aided the fraudulent conduct of the staff in the name of scaming.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol of suspect examination of the police officer regarding I;

1. The statement by the police of F. F. The statement