A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant, along with the members of the non-scam financial fraud organization to which the non-scamist who misrepresented the team leader B belongs (one name “Scaming”), conspiredd to transfer the money to the non-scamed account designated by the above non-scamist (one name “Scam”), by stating that the non-scam employee is not an employee of a financial institution, but an employee of the victim who does not have the intent or ability to lend the money to the victim C, and thus, that the victim would receive a loan and make a loan by exchanging the money.”

From October 17, 2019 to August 18, 2019 of the same month, the name-free person assumes the victim as D Bank staff or E- Card staff and makes a transaction performance by obtaining a loan through the card loan, returning the loan to the G Bank account (H) in the name of F. In order to make a substitute refund, he/she shall have the victim remit KRW 25 million to the above account in the name of F. On October 11, 2019, he/she assumes the loan company and assumes the borrower as the loan company and has the borrower transfer KRW 25 million to the above account in the name of F. In order to enhance the credit rating for the loan, he/she shall have the details of deposit and withdrawal to the head of the Tong. He/she withdraws the money to deposit to the head of the Tong, and then has the victim withdraw KRW 25 million from Gangnam-gu, Gangnam-gu, Seoul.

On October 18, 2019, the Defendant, at around 12:15, pursuant to the direction of the person who was killed in the name of the Defendant, tried to move to the port No. 2 in the Gangnam Station, and receive cash from F, but the Defendant received 112 report and did not arrest the police officer who was diving at the site and did not commit an attempted crime.

Accordingly, the defendant conspireds with the employees of the singishing.