A defendant shall be punished by imprisonment for two years.

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

Punishment of the crime

[Basic Facts] A person who is not eligible for name is a member of the telephone financial fraud organization (hereinafter referred to as “Singing”).

On May 2019, the Defendant accepted the proposal to the effect that “I will pay 2.5 million won on a monthly basis and pay the necessary transportation cost and food expenses separately,” by the following: (a) the Defendant reported the job offering advertisement on the job offering on the job offering site at the early patrolman; and (b) the account holder of the above name in return for a refund loan is a refund loan company; and (c) if the customer wants to exchange cash, I will receive cash directly.”

【Criminal Facts】

1. On May 20, 2019, the victim B was made by misrepresenting the victim B with his/her staff at C bank, and was made a false statement to the effect that “a low interest Mapppppppp loan shall be made to grant a loan,” and the victim was made to transfer KRW 500,000 to D’s account (Account Number:F) at around 13:35 the same day, and the Defendant received the said KRW 5.5 million from H H in the street located in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, and transferred the said KRW 5.5 million from the said KRW 5,50,000,000, which was withdrawn from H in the street, at around 13:45 of the same month, at the end of the same month, the Defendant transferred the said KRW 5,500,000,000 to the account under the name of J bank (Account Number: K) in the name of the said deceased.

As a result, the defendant aided and abetted the crime of fraud of a person who has not received a name.

2. The Defendant who attempted to commit fraud against the victim L by means of false statement to the effect that, as set forth in paragraph (1), the Defendant served as a liability for collecting and depositing money, and that, while facilitating the fraud, the Defendant calls for the victim L by misrepresenting himself/herself as the staff of the lending bank on May 21, 2019, “to create a low interest-interest Mapppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppp