A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On November 2019, the Defendant: (a) received cash from the victims in accordance with the instructions of the victims, and deposited the cash into the account designated by the winners of the above name-free account through B and C, which was known to the Defendant through the advertisement of job offer in the early police officer (hereinafter “scaming”; hereinafter “scaming”) on the name of the victim; and (b) accepted the proposal that “If the cash is received from the victims according to the instructions of the winners of the above name-free box, the Defendant would be paid the monthly salary of KRW 280,000 per month; (c) KRW 50,000 per day at the time of receiving the money; and (d) oil expenses, etc.”

1. On November 6, 2019, the person who was unaware of the name of the victim in the fraudulent aiding and abetting call call to the victim D and misrepresente E employee and make loans to the victim “6.9% interest interest. To this end, the person so notified shall install a mobile phone display,” and thereafter, the victim assumes a false statement to the effect that “the above victim is subject to an investigation into the Financial Supervisory Service because of the breach of a loan contract,” and that “the above person will not be subject to an investigation by the Financial Supervisory Service if he/she delivers the existing loan amount of KRW 25 million to the employee sent by him/her.”

On November 15:23, 2019, the Defendant received the order from the person who was unaware of his name to "G, D customers', male portion, and 25 million won from the time of recovery," through the mobile phone display C, and around 17:00 on the same day, the Defendant received the said order from the victim D to deliver KRW 2,4950,00 from the victim D, and deposited the account without passbook to the account designated by the said person who was unaware of his name.

As a result, the Defendant aided and aided the above inception fraud by facilitating the above inception fraud of the above inception.

2. On November 6, 2019, the person who has failed to commit fraud and attempted to commit fraud, assumes E staff by telephone to the victimJ, and is able to make a 'low interest rate substitute loan'. However, when the existing loan is repaid, the person will make a substitute loan at a 7% interest rate.

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