Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The Defendant, together with B, C, and D, collected false employed information in order to use the loan review system, and to make the person attending a normal workplace as if he/she were the person attending the lending bank without a field investigation as to the existence and employment of the nominal holder of the loan, and followed the lending bank by deceiving the lending bank by means of deceiving false information about the workplace, employment, and monthly pay at the time of telephone examination by the person in charge of the lending bank.

On August 28, 2017, the Defendant: (a) expressed that, within the PC located near the F Elementary School located in Seo-gu, Seo-gu, Gwangju, the Defendant would use false service information to proceed with the work loan using the Internet G, which was known to him/her through the Internet-free loan advertisement; and (b) as such, B/C did not have served in the “H pharmacy” adjacent to his/her domicile, even though the Defendant had not served in the “H pharmacy”; (c) sent information such as the business registration number, address, representative’s name, etc. of the “H pharmacy” through the item of the goods purchase receipt to make it difficult for the Defendant to know of the trade name near the F elementary school located in Seo-gu, Seo-gu, Incheon; and (d) while mediating the loan of KRW 5 million in the name of the Defendant using the computer in the name of Jung-gu, Incheon; and (d) applied for the above loan of KRW 5 million by using the information of “H” provided by C to the victim K bank, as if the Defendant had been continuously received monthly benefits.

B and C shall order the defendant to be informed of the information held by the defendant in preparation for the confirmation of the person in charge of loans of the victim K Bank, and the defendant shall call with the person in charge of loans of the victim K Bank to answer the information.