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

Punishment of the crime

[Criminal Power] On August 22, 2014, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Daejeon District Court, and completed the execution of the sentence in the Daejeon Prison on June 18, 2017.

【Criminal Facts】

The members of the telephone financial fraud team committed the so-called “scaming” fraud by taking partial charge of the act of deceiving money through various financial fraud crimes, such as misrepresenting a large number of unspecified persons by misrepresenting a financial institution and receiving money. They conspired to commit the so-called “scaming” fraud by taking part in the roles, such as: “total liability” ordering the management staff to recruit money and to receive and transfer money; “scams” taking charge of deceiving a financial institution by misrepresenting the victims by telephone to the victims; “scams” which are used for committing the crime; “scams” which are recruited by soliciting another person’s passbook; “scams” which are used for committing the crime; “scamscams” which withdraw the money transferred from the said

The Defendant, upon receiving a proposal from an employee under the name of the Defendant, proposed that “to lend a loan after drawing up the transaction performance by using the Defendant’s account,” and had already been punished by the Defendant’s account in the name of the Defendant for the crime of Bosing, or had been investigated by the police, so he had been aware that the said proposal may be a method of committing a crime of licensing, not a normal loan, but a normal loan, with the intention to play an role in remitting the cash deposited in the Defendant’s account to the Bosing employee.

Accordingly, on November 18, 2019, a non-name member is not a financial company employee, even though he/she is not a financial company employee, the fact that he/she calls to the victim B on or around November 18, 2019 is false to the effect that he/she is not a financial company employee, and that he/she would file a complaint due to a violation of a financial transaction contract if he/she is to redeems the existing loan. Accordingly, he/she is a sum of KRW 15.4 million with a bank account in the name of Defendant A (E) and KRW 10 million with a G bank account in the name of F (H) on