A defendant shall be punished by imprisonment for two years.

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

Punishment of the crime

The telephone financial fraud organization (hereinafter referred to as the “compacting organization”) is an organization that commits a crime by deceiving victims to receive money from the victims under the pretext of providing an unspecified number of victims with a loan by walking a phone, etc., and takes part in the roles such as the “compact,” and the “collection and Transfer Measures,” which receives money from the victims, and transfers money to the domestic account. The organization is operated in the form of an organization, such as using the “compact” or the “compact” which is difficult to track in preparation for the arrest of the investigative agency, and making contacts using the cell phone security phical system, such as the “compact,” etc.

On May 2020, the Defendant: (a) collected the victims or cash from the Hasingman on his name and transferred them to the account directed by the organization; and (b) received a proposal from the organization members to receive a certain amount of money in return for the crime; (c) accepted the proposal; and (d) conspired with the above officers in order to perform the role of collecting the amount of damage along with the above officers.

On June 4, 2020, at around 12:00, the Defendant recommended a victim C to provide a loan to “to lend at a low interest rate” by referring to the victim C’s staff at a non-bank location, and the victim prepared and sent the loan application online, and the victim sent it online, and the Plaintiff is the E Bank in the name of the second singisher’s name and the second singisher’s name and the phone call to the victim.

Although the victim has received a loan within three months, it is illegal to report to the Financial Supervisory Service as it is illegal to lend a substitute loan.

If a person does not refuse to pay a penalty of 200%, he/she shall restore the existing loans to the original state by 2,5310,000 won.

The staff will send our staff to Korea.