A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 5 shall be confiscated.

Punishment of the crime

1. The Defendant, in collusion with a staff member in charge of the crime of phishing fraud using B’s name named “C”, committed an additional loan when he/she assumes a false name with a financial institution and pays a loan to an unspecified number of unspecified persons.

In order to induce a transfer to a specific account, and the defendant is willing to deliver a e-mail card connected to the said account to the withdrawal book according to the direction of the person without his name, in return for the amount of 50,000 won per time, and the defendant is willing to commit the e-mail fraud by sharing the role of withdrawing the amount of e-mail fraud deposited into the account using the e-mail card received from the same delivery book with the defendant.

On July 9, 2018, a name-free person assumes a false name of EF agent, a financial institution, at an infinite location on July 9, 2018, and calls to victims G to grant a loan of KRW 40 million when he/she sells a low-interest loan product implemented by the government.

The phrase “ makes a false statement.”

However, in fact, the person who was not an employee of the financial institution and the victim did not intend to obtain the loan even if he remitted the money in the name of the repayment.

Nevertheless, the name-free person was transferred 5.7 million won to the I bank account (Account Number J) in the name of H around 17:16 on the same day from the damaged person, and received KRW 1,1470,000 as a loan repayment, such as receiving KRW 5.6 million from the K L account (Account Number M) in around 14:17 of the same month.

On July 9, 2018, the Defendant, under the direction of a person who was not killed in name at around 22:41 on July 22, 2018, received a physical card (credit number No. O) connected to the K account (Account Number No. M) to be used for committing Bophishing fraud from the French women in ASEAN-si, ASEAN-si, Chungcheongnam-si, Seoul, and stored two times a female safe choice box in the vicinity of the Gangseo-gu, Gangseo-gu, Seoul.