A defendant shall be punished by imprisonment for two years.

Punishment of the crime

1. The nameless person who belongs to the “Singing” organization, which is a joint criminal act committed by fraud with the nameless person, assumes phone calls from the victims, and sees low interest rate exchange loans, and makes the victims transfer money to a designated account, such as payment of loans or termination money due to the breach of the existing loan agreement, etc., on condition that certain compensation is paid, and the Defendant, upon receiving a certain amount of compensation, kept the name of the account in which the amount of damage will be remitted pursuant to the instructions of the nameless person, or transmitted the physical card and password, which is the means of access, and asks the victims to withdraw cash with the physical card, which was kept in his custody immediately after the amount of damage is remitted, to transfer the remaining money excluding his/her allowances to the account designated by the nameless person.

Accordingly, at around November 27, 2019, the name-free person misrepresented the victim B with phone calls to get loans at a low interest rate of 4.8% if he/she has repaid his/her existing debt. If a loan is granted under the circumstance of lending, a fine is imposed as a violation of the Credit Act and the bank transaction has been suspended for five years, and as such, the bank transaction has been suspended for five years, then the victim has paid his/her existing loan under the name of the E-bank account (Account Number:F) around 10:39 on November 30, 201, and around 12:10 on November 30, 2019, he/she has the victim transfer the current loan amount of KRW 6,00,000 with D’s account (Account Number:F), KRW 7,000,000 in total, KRW 1300 in the name of G bank account (Account Number) at around 10, 200,000.

On November 29, 2019, the Defendant kept a e-mail card and password connected to the account of the above HB bank account in cash at around November 29, 2019, and then withdrawn KRW 6,000,000 from the E-bank ATM device located on the first floor of the J apartment apartment building, Gwangju, at around November 30, 2019, immediately after the amount of damage was deposited in accordance with the direction of the person who was killed in the name.