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A defendant shall be punished by imprisonment for one year.
The seized opon (No. 1) shall be confiscated.
Reasons
Punishment of the crime
[20, 2020, 1622] The nameless person recruited the defendant who is an employee of the crime of telephone financial fraud and received cash from the person who belongs to the telephone financial fraud and received the cash from the person and made the deposit into the designated account.
1. On June 8, 2020, the person under whose name the crime was committed against the victim B, misrepresenting the C Company’s staff at the infinite site, and falsely lending KRW 40 million to the victim B at the interest rate of 5.8%.
After making a false statement, another person who was not the recipient of a false statement, the victim misrepresented his card staff at the bar on June 12, 2020, and breached the contract for the existing loan to the victim.
However, if 9.7 million won is paid, it is possible to lend it to another person.
The Defendant made a false statement. On June 12, 2020, at around 14:42, 2020, according to the direction of the person who was unaware of the name of the victim who was unable to collect cash, the Defendant: (a) received the victim’s KRW 9.7 million from around 14:42; and (b) deposited without passbook in the account designated by the person who was unable to receive the victim’s name; (c) thereby, the Defendant assisted the Defendant to commit the act of fraud of the person who was unable to receive the victim’s name. (d) On June 16, 2020, the Defendant misrepresented the victim’s employees at H bank at the interest rate of 3.2%; and (d) provided the victim G with the false statement that “I would make a refund loan with KRW 20 million at the interest rate of 0,000,000,000,000 to 30,000,000 won; and (d) provided the victim with false statement from I Bank employees on the same day.
The defendant is in cash.