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Defendant shall be punished by imprisonment for a term of one year and six months.
The seized opon XR 1 (No. 1) shall be confiscated.
Reasons
Punishment of the crime
The namelightist was presented to the effect that the Defendant, who is an employee of the telephone financial fraud (i.e., e., scaming) that defrauds money by misrepresenting an unspecified number of employees of financial institutions by misrepresenting himself/herself, received a proposal to the effect that “I are the team leader of the (B) D) E team in the above namelighting type, and transfers cash to the designated account after receiving the cash from the place notified in accordance with the instructions, the Defendant would be provided with daily allowances and outing equipment, and the daily allowances will be paid even on the waiting day without the day.” After consenting to the proposal, the Defendant, who is an employee of the telephone financial fraud (i.e., e., scaming) that steals money by deceiving an unspecified number of employees of financial institutions, received cash from the victim of the scaming fraud, and deposited it in the account that the winners instructed, thereby facilitating the commission of the crime by delivering the namelight damage of the scaming.
1. On July 26, 2020, the victim F was found to have been guilty of the Defendant’s name in the name of the Defendant’s criminal act, and then called “the head of the H Company’s Debt Management Team division” by phoneing the applicant for the loan to the victim after establishing the G Bank’s fish distribution. The goods offered to purchase the vehicle originally are products with a substitute loan, and the G Bank applied for a substitute loan to the G Bank, thereby violating the H Company’s contract. The H Company’s existing loan was repaid.”
Around July 27, 2020, the victim delivered 20 million won in cash to a person who is in poor name before and after the J elementary school located in Chuncheon-si I as a repayment for the loan. On July 29, 2020, the victim delivered 30 million won in cash to a person who is in poor name before the J elementary school located in Chuncheon-si I as a result of repayment to the Financial Supervisory Service and increase in credit rating points.
On the other hand, a person in poor name has been the Financial Supervisory Service by misrepresenting the victim with the "G bank loans".