A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On June 2019, the Defendant received a proposal from an employee in charge of singishing fraud, stating that “In the event that the account number is known, the Defendant would have obtained a loan by repeating the credit rating through the process of repeating the entry and withdrawal from the company’s funds,” and then notified the Defendant’s name B Bank account number (C) account number to the said employee.

Accordingly, on June 10, 2019, a staff member in charge of scaming fraud assumes a false representation of a new bank E by calls from the victim D at the early scam of 2019, and falsely concluding that “When a part of an existing loan is repaid, he/she will increase the credit rating and offer a low interest loan, he/she shall be able to repay part of the virtual account number known.” Accordingly, he/she received KRW 5,00,000 from the victim A to the above B bank account (C) in the name of the defendant on June 10, 2019.”

On June 3, 2019, an employee in charge of deceptioning fraud continues to engage in a false statement to the victim F by calling to the victim F at the hearing on June 3, 2019, and to the effect that “I would make a loan at a rate lower than the existing interest rate if a part of the loans currently in use is repaid.” This year from the victim F.

6. around 10.10. Around 20.0,000 won was remitted to the above B Bank Account (C) in the Defendant’s name.

On June 10, 2019, the Defendant deposited KRW 15,500,000, out of the total amount of KRW 26,020,000 deposited in B Bank account (C) in the name of the Defendant at B Bank located in the Busan Shipping Daegu H, Busan, and delivered to the Defendant’s employees of B Bank account in the name of the Defendant, who continued to withdraw in cash the amount of KRW 10,50,000 from B Bank account in the name of the Defendant at the location of the Busan Dong-gu, and continuously deposited KRW 10,50,000 in cash from B Bank account in the name of the Defendant at the location of B Bank (C) in Busan Dong-gu, and delivered the same name of the Defendant to the employees of B Bank fraud in the name of the Defendant.

Accordingly, the defendant is a telephone financial fraud of a person with no name.