A defendant shall be punished by imprisonment for four months.

Punishment of the crime

Financial fraud criminal organizations in Korea and abroad belong to people by making people ice a credit loan by using a call center or by sending text messages, etc., and have the collection method transfer money to another person's account in the name of another person secured in advance after receiving damage sources from victims.

Around May 7, 2020, the Defendant: (a) received a proposal from an indic financial fraud criminal investigator who introduced himself as “C” and received money from the victim to a designated account after collecting money; and (b) made a public offering to do so in order to do so; (c) from May 8, 2020 to May 25, 2020, the Defendant was working in a manner of collecting cash from the victims to deposit money from the victims to the designated account; and (d) received allowances.

On May 21, 2020, an employee in charge of financial fraud committed an act of misrepresenting “X bank Y” and consulting with the victim Z by misrepresenting “AA Card AB team” to make a loan to the victim Z, which is confirmed to have attempted to make a loan from another financial institution without repaying the existing amount of 16 million won, which is a violation of the terms and conditions of the loan. This is a violation of the terms and conditions of the loan. It is a violation of the terms and conditions of the loan. Since the Financial Supervisory Service does not report the amount equivalent to 50% of the existing loan to 50% to the Financial Supervisory Service, the cash will be prepared.” Accordingly, the victim prepared the cash amount of 7.5 million won.

On May 22, 2020, the Defendant, under the direction of the above “C” through the telegram, knew that the money to be delivered by the Defendant was delivered in a “AD” column located in Hanam-si AC at Hanam-si on May 22, 2020, in a normal manner, such as Bohishing, etc., he assumes the misrepresentation of the “AE director.”