A defendant shall be punished by imprisonment for two years.

All of the applicants' applications for compensation are dismissed.

Criminal facts

The telephone financial fraud (one-time “Ssing”; hereinafter “singing”) organization shall transmit letters of loan advertising to many unspecified persons, misrepresent the victims who reported and contacted with it to the employees of financial institutions, and provide them with a loan consultation, and reimburse existing loans in order to obtain a loan.

It is possible to lend a loan to increase the credit point on the loan by repaying existing loans, etc. because it has violated financial transactions.

“The organization to commit the crime by deceiving victims due to the fact that it had the victims deliver cash to the collection and delivery book sent by the Mesing organization under the name of the repayment of the existing loan, and then receiving the money acquired through the above from the collection and delivery book to the financial account designated by the organization.

On September 2020, the Defendant would pay KRW 350,000 through KRW 4550,00 per case to the account designated by our company, for the purpose of receiving money directly from the Defendant on behalf of the obligor in lieu of the obligor in charge of collecting obligations of our company, and then remitting money to the account designated by our company.

Upon receipt of the proposal to the purport that “”, in light of all the circumstances, the above recruitment procedures and credit collection methods are extremely unusual, in light of the content and difficulty of the business, remuneration is abnormal, as well as the fact that the business contact is made through “teel grams” known to be difficult to track, the above proposal accepted the desire to receive high allowances, even though it was perceived that the above act was a lump sum of phishing crimes.

1. On September 17, 2020, an employee of the singishing organization to which a person who was named above for aiding and abetting fraud belongs is not a member of the singishing organization.