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

50,000 won shall be additionally collected from a defendant.

The amount equivalent to the above additional collection.

Criminal facts

The Defendant of “2020 Highest 804” had “B” on May 2020 to operate funds that can be used in a foreign country by annual tugboat and sports Lone Star.

The proposal that "it is possible to pay money on the face of transferring money to an unspecified person for the purpose of receiving money," with the consent of this, was drawn to receive cash from many unspecified persons as ordered by the person without a name and to make a remittance again.

The Defendant was aware of the fact that he had been aware of his personal information, company name, and did not go through normal employment procedures, such as submitting a resume or interview, and received cash from many unspecified persons as ordered by a person without his name, and distributed it in his name by using personal information under several names. While remitting KRW 6 million, the Defendant received KRW 1,50,000 as an allowance, and received KRW 1,00,000 as an allowance, and received KRW 40,000 as an allowance, and received a false amount of money as an allowance. When he was to use cash under the direction of a person with no name, the Defendant was aware of the fact that the cash received may be the amount of damage to the crime of telephone finance fraud, one-time “Ssing”, and that it may be the amount of damage to the crime of “Sing” under the name of a person with no name.

1. On May 15, 2020, the person who was not the victim’s name of the crime of fraud against the victim C calls to the victim C (e.g., female, 64 years old) at a non-filled place on May 15, 2020 for a loan to the financial company.

On the other hand, 8.1 million won loan has been filed and double loan has been filed, so it is necessary to repay it within 24 hours, and there is a change in the face-to-face repayment in cash to the financial settlement personnel.

However, fact-finding was not an employee of a financial company, and there was no intention or ability to provide a loan to the victim C from the beginning because it was planned to commit a telephone financial fraud.

A person who is not eligible for name shall induce the victim C to do so.