A defendant shall be punished by imprisonment for three years.

The seized V30(B) 1 (No. 2) and 265 (No. 3) of remittance receipt.

Punishment of the crime

Around July 2019, the Defendant received a proposal from a person who uses Kakao Kakao Kaodi “C” (hereinafter “C”) that he/she came to know through text messages received from the Defendant’s mobile phone.

The Defendant heard the horses of “C” that require the account number and account password in order to obtain a loan, and notified the “C” of the account number and password of the D Association account under the name of the Defendant.

However, around July 25, 2019, the above D Association account was used for the crime of licensing and was suspended, and the Defendant became aware that the “C” was a member of the Bosing Organization at that time.

Nevertheless, the Defendant received a proposal from “C” that he may receive money from the “C” and deliver it, and decided to do so.

As above, the Defendant, in collusion with the “C,” etc., which is the cause of the Singishing organization, received money from the victims by falsely concluding that “A,” etc., assumes a large number of unspecified victims into a financial institution, would give a low interest rate when repaying existing loans.” The Defendant, as a “delivering delivery scheme,” decided that the victim, etc. will be an employee of a financial institution, and the victim will be given money, and the Defendant will deliver the money to the investigation staff under his/her name.

1. On August 2019, the name-disscepter, who was the cause of the crime against the victim F, misrepresenting the victim’s staff by phoneing to the victim at the Haman Sck Hacman, and falsely stated that “A loan will be made at a low interest rate when repayment of existing savings bank loans is made. A loan will proceed if an existing savings bank account is repaid KRW 13.8 million with H’s IF’s account.”

However, in fact, the person who is not a member of the G bank was not a member of the G bank, and there was no intention or ability to provide a loan even if he receives money from the victim.