A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

On November 23, 2018, the Defendant accepted the proposal that “I would get a loan. I must prepare a post office or C association account and store a transaction performance. I will deliver money to us with the money in return for deposit.” The Defendant accepted the proposal that “I will be exempted from delivery of money to us with the money.”

On the other hand, at around 10:00 on November 29, 2018, an employee in charge of the name scaming sent a text message "(ju 940,000,00 won settlement completion, order number: 1129388)" to the victim D, and then sent a confirmed phone, "the right of merchandise has been settled by F card. The cancellation of the settlement is revoked and the G Team will be reported." After other names, the employee in charge of the name scam misrepresentation assumes the G Team H slope, and the victim "the defendant is a criminal suspect who is enrolled in the name and is under a closed investigation by the prosecutor of the Seoul Southern District Public Prosecutor's Office I of Seoul Southern District Public Prosecutor's Office." In addition, the employee in charge of another name scam misrepresented the victim with the I prosecutor of the Seoul Southern District Public Prosecutor's Office, and will be detained for 72 hours by causing damage to KRW 120,000,000.

The card is transferred to the national security identification account in the name of the defendant (J) of the Financial Supervisory Service after obtaining a loan that is allowed by the card that the card can deduct money from the card loan.

After the case is closed, it will be returned again.

‘Falsely speaking, it received KRW 16,000,000 from the victim’s account in the name of the above defendant on the same day.

In order to raise transaction performance, the Defendant was not a general loan method to collect and transfer money deposited by another person to a gold, but had been investigated by an investigative agency for the case related to Bosphishing in order to obtain a loan with the past transaction performance, and according to the direction of the above staff, the first financial right is transferred to the affected C.