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

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

Punishment of the crime

The Kakao Stockholm, Inc., called a financial company, made a false statement to the effect that “the repayment of existing loans would result in a low interest rate loan, or would be made in cash,” by calling the victims on behalf of the employees of the financial company, and then called a false statement to the effect that “the repayment of the existing loans would be made.” The Defendant contacted the Defendant through the Kakao Stockholm, thereby making the victims misrepresenting the employees of the company in the name of the victims and introducing them to the victims, or making the victims disclose a forged document, such as “the full payment certificate,” etc., and made the victims believe that the victims would recover the existing loans, and ordered the victims to receive cash in the name of the repayment from the victims and transfer it to the account designated by the victims, and the Defendant conspired to successively transfer the remaining money except for the cash received from the victims in cash, in order by the victims to the designated account in order.

1. On July 27, 2020, at around 10:00, the false statement to the effect that he/she assumes a false staff member of B and calls from the victim C to the victim C to “in order to obtain a loan with low interest rate of 4:12.1 million won, he/she shall pay in cash the previous loan 1,2.1 million won from the previous B, and he/she shall send to the staff who recover internal cash to the company.” The Defendant is in front of the new construction site in Songpa-gu Seoul, Songpa-gu, Seoul at around 16:00 on the same day, he/she assumes a false staff member of B, “E”, “B payment certificate”, and “written request for face-to-face repayment”, and the Defendant, at around 16:00 from the victim to the date on which he/she remitted the remainder of the loan 3.5 million won to the account designated by the person due to his/her name and address from the account.