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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.
Reasons
Punishment of the crime
[200 Highest 1198]
1. The fraud scaming organization consists of a total account that manages the overall crime of fraud, such as deceptions, deceptions, management measures, cash removal measures, etc. The deceptions made an unspecified number of victims by misrepresenting the employees of financial institutions, etc. to make loans at low interest, thereby falsely speaking to the victims. The management measures are intended to collect cash, notify the victims of the place to receive cash and the account to deposit cash received from the victims, and instruct the victims to transfer the cash without cash, and the cash collection measures share the role of receiving cash from the victims and notifying the victims of the cash collection measures to transfer the cash without cash. The Defendant, as the cash collection measures, received the damage scams from the victims in cash, received the damage scams from the victims, transferred the money without cash to the designated account, and conspired in sequence with the cash scaming employee in order to receive a certain amount of money as an allowance.
Around April 10, 2020, an employee in the name of Bosing Scam assumes the victim B’s staff at a place where it is impossible to know the place, and sending the text messages stating “hye loan is simple by mobile credit loan without documents or visits.” The victim contacts the victim, and misrepresents the bank staff without any intent or ability to provide the loan to the victim. It is possible to lend additional KRW 50 million to the existing loan. However, a loan already received from D was suspended from payment. The loan was suspended from payment. It is possible to pay KRW 7 million and pay KRW 50 million to the employee. The employee makes a false statement that “The repayment of loan will be made.”
The Defendant, according to the direction of the above assistant staff, around 17:50 on April 10, 2020, as the victim met on the front side of Dongdaemun-gu Seoul, Dongdaemun-gu, as the employee of financial institution.