A defendant shall be punished by imprisonment for one year.

Criminal facts

On July 26, 2019, the Defendant: (a) through a telephone financial fraud organization B, which is the nameless telephone financial fraud organization; and (b) through a false statement to the effect that a telephone financial fraud operator could obtain a low interest rate loan when he/she redeems the existing loan to an unspecified victim by misrepresenting himself/herself to a financial institution; (c) the Defendant conspiredd with the above staff to receive the compensation from the victims and deliver the money to the said staff in sequence.

1. On August 27, 2019, the name weaker of the telephone financial organization, who was named in the name of the victim C, is unable to obtain a low interest rate of loans, and it is difficult to obtain a full repayment of existing loans from the victim C. The Defendant, upon receiving the order of the above B, concluded a false loan of KRW 15 million out of the loans, to the account of the Federation of Banks designated by us, and then transferred the amount of KRW 15 million from the victim to the post office account in the name of the F on the same day. On August 30, 2019, he/she received a transfer of KRW 15 million from the victim to the post office account in the name of the F on the same day. On August 30, 2019, he/she made it difficult to obtain a loan from the victim at a low interest rate of KRW 15 million. The Defendant, upon receipt of the order of the above B, made a false loan to the employee at a low interest rate of KRW 27,2800,000.

As a result, the Defendant, in collusion with the telephone financial fraud assistance staff of the above B, etc., received KRW 3,828,00 from the victim by deceiving the victim.

2. On September 4, 2019, when the name of the telephone financial organization was unknown, the victim J is called the victim's J on phone at the hearing on September 4, 2019, and it is possible for the 'D Bank' to provide a unsecured loan to the 5% large interest rate of 50 million won with the funds for the government-funded ordinary people.

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