A defendant shall be punished by imprisonment for not less than two months.

Punishment of the crime

On August 13, 2019, the Defendant was sentenced to a suspended sentence of ten months for aiding and abetting fraud at the Gwangju District Court on October 201, and the judgment was finalized on August 21, 2019. On February 19, 2020, the Defendant was sentenced to imprisonment with prison labor for aiding and abetting fraud at the same court on February 20, 2020.

On December 2, 2018, the Defendant, who misrepresented the employees of a lending company, received a proposal from a person in unsound name to the effect that “The Defendant may obtain a loan by raising the transaction performance of the lending company on the face of the lending company and raising the lending performance, so that other persons may withdraw the money and deliver the money to the person known to him/her when he/she deposits the money in the name of the lending company.” On January 2, 2019, the Defendant sent one physical card connected to the Defendant’s corporate bank account (Account Number B) to the nameless male who instructed the above person.

Since then, a member of the Bosishing Organization, to which the above person misrepresented the lending company's staff, assumes the victim C with the phone call on January 15, 2019, and assumes the identity of the D Bank E in lieu of "D Bank Credit Business Department".

From January 18, 2019, a false statement was made that “A credit card loan is possible to repay the principal to an account known to him/her,” and it was made to have the victim transfer KRW 36,00,000 to the said corporate bank account under the Defendant’s name, KRW 25,000,000 to the G account (Account Number H) in the name of F on January 22, 2019, KRW 20,000 to the I corporate bank account (Account NumberJ) around January 23, 2019, KRW 10,000,000 to the I corporate bank account (Account NumberJ) in the name of K corporation (Account Number L), and KRW 10,000,000 to the account (Account Number L), around January 24, 2019, KRW 100,000 to the account in the name of the Defendant; KRW 000,000,000,000.

The lending method proposed by the above person without the name of the defendant is very abnormal and exceptional, and it is used for the singishing crime in order to obtain a loan from around 2016.