A defendant shall be punished by imprisonment with prison labor for three months.

Punishment of the crime

[criminal records] On July 9, 2020, the Defendant was sentenced to two years of imprisonment for a crime of fraud at the Suwon Friwon, and the above judgment became final and conclusive on September 25, 2020.

[2] The Defendant, who received a proposal from a member of the telephone finance brokerage company in the name of the Defendant (one name B and C) and falsely assumes an employee of the telephone finance brokerage company in the name of an unspecified number of unspecified persons by telephone, thereby making a low interest rate or an additional loan when the Defendant redeems the existing loan by means of receiving a new loan, etc.

“Along with such false statements as “A”, a member of the telephone finance fraud assistance company, who made a deposit of money in the victim’s account, issued a check to deliver the card connected to the account to the account. A member of the telephone finance fraud assistance company in the name-based (title B) informs the Defendant of his/her liability to deliver the card to him/her through the telegram, his/her name-based (title C) informing the Defendant of the time and place of the delivery, and upon receipt of the above check from the Defendant’s delivery book, the Defendant informed the Defendant of the amount and password of his/her withdrawal of each card through the telegram, and transferred cash from the neighboring bank to the designated exchange office or deposit without the passbook in the designated account. The Defendant instructed the Defendant to take charge of delivery of the cash withdrawal account that withdraws cash from the account pursuant to the above instructions, and in relation to this, he/she received the telephone’s name and cash delivery to the designated exchange office without using the phone or cash delivery equipment in order not to use the phone.

On February 13, 2020, the nameless person who is the cause of the telephone finance fraud organization assumes the victim E as a G representative at the beginning point of the F Bank by telephone, and the fact is that the victim has no intention or ability to implement the loan.