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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On December 24, 2019, the Defendant: (a) from the name-free scaming staff (one-time employee) introduced by a person who was sent to a mobile phone B bank C, the Defendant: (b) sent the message of lending advertising sent to the mobile phone around December 24, 2019; (c) “A” from the name-free scaming staff (one-time employee) to Kakaox; and (d) obtained loans by inserting the company funds into the passbook and repeatedly paying back money. However, if the bank enters a large amount of money, the Defendant may obtain a loan by raising the credit rating. However, the Defendant’s statement that “a bank password may be given to the bank account’s name, B (F), G bank account (H), and enterprise bank account (I) was given notice to D of each account number and password.

After other names, the employee of the LAC, who reported and contacted loan advertisements posted on the Internet at a non-permanent place on December 24, 2019, stating that “IB would be able to grant a loan at a low interest rate of KRW 50 million if I would be able to repay all current loans, so I would be able to pay the existing loan at a low interest rate of KRW 50 million if I would be able to do so.” Accordingly, on December 26, 2019, the employee was transferred from the victim to the above G bank account in the name of the defendant on December 13:36, 2019.

On December 26, 2019, from around 12:59 to 13:40 on the same day, the Defendant: (a) sent money deposited into the said G Bank account to the Kakaox branch located in Seoul Nowon-gu L through the Kakaox to the said G Bank account in the name of the party, and (b) ordered the Defendant to withdraw the money from the said G Bank account; (c) around that time, the Defendant deposited KRW 48 million in the said account as a check at the B Nowon-gu branch.

At around 14:39 on the same day, the Defendant continuously received an instruction from K that “a check is sent to B/Dong branch in Seoul Special Metropolitan City, Nowon-gu, and exchanged in cash with B/Dong branch in Seoul Special Metropolitan City, and relay B around that time.