A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

1. On January 21, 2019, the Defendant: (a) received a proposal from an employee under the name of the Bosing Financial Fraud Group (hereinafter “B agent”); (b) to “be able to obtain a loan at a low interest rate; (c) it is impossible to obtain a loan due to low transaction performance; (d) however, it is possible to collect money deposited in the account in the name of the Party in the name of the Company’s money to accumulate transaction performance and deliver the money to the orderer at a low interest rate; and (d) notified the Defendant’s account number (D) to the said B agent on the same day.

However, in fact, in August 2016, the Defendant received and transferred the e-mail card to the effect that the e-mail card would be used for fraud and that the e-mail card was not returned. On April 2017, the head of the e-mail was not used for fraud and that the head of the e-mail was not returned. Accordingly, the above e-mail "B agent" was sentenced to a suspended sentence of two years for imprisonment with labor for violation of the Electronic Financial Transactions Act and was sentenced to a suspended sentence of six months for the e-mail.

On January 18, 2019, employees of the aforementioned Bosing Financial Fraud Group, such as “B agency,” etc., misrepresented E Bank employees from the French site on or around January 18, 2019, and called “three percent low interest rate loans are possible. To obtain a loan due to low credit rating, it is necessary to repay existing loans to the victim by telephone on the G card, etc. with existing loans, thereby inducing the victim to proceed with the repayment procedure, and then, he was delivered five million won from the victim to the C Bank (D) account in the name of the Defendant for the large exchange loan on January 22, 2019, and then instruct the Defendant to contact around that time to withdraw the above five million won, and the Defendant accordingly on the same day.