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

Seized evidence 1 or 2 shall be confiscated.

Punishment of the crime

A person who is not aware of his name is a person who solicits, manages, and instructs a crime to commit a crime by deceiving the money by misrepresenting the employees of financial institutions, employees of the Financial Supervisory Service, etc. by deceiving the money from the victims. The defendant is a person who delivers the damaged money by withdrawing cash with the physical card received from a person who is not aware of his/her name, or depositing it into the account designated by the winners of his/her name by collecting cash directly from the victims.

The above person who was dissatisfyd from calls to many unspecified victims, called "B" and "C to make a loan at low interest", and provided information as if the loan was approved, and then again received as a violation of the Financial Transactions Act by making a new loan without repaying an existing loan. In order to proceed with a normal new loan, the above person was willing to receive and deliver the money from the victims and seek a delivery of the money by receiving the money from the victims on October 10, 2019, while the person who reported the job placement advertisement of text messages sent by the unsatisfy to the victims, and the defendant was urged to pay 1% of the victim in return for the money if he received and remitted the money from the victims after receiving the money from the victims. The defendant conspired to do so as if he was an employee of a financial institution, and received the money from the victims and then wired it to the account designated by the winners as a name unsatisfyer.

On November 11, 2019, the name-free person proposed to introduce the victim E by telephone to the victim D, and to make a loan at a low interest rate, and the victim's defect in the application for the loan and the result of the examination.