A defendant shall be punished by imprisonment for not less than one year and six months.

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

As a "total Liability" of the telephone finance fraud organization, the nameless person deceivings himself/herself or herself by deceiving a large number of unspecified persons, using personal information collected illegally, etc., by deceiving him/herself or her to misrepresent himself/herself, and then, he/she thereafter, shall have the victim transfer money to the account used for the crime, and thereafter, shall withdraw money deposited in the account on the condition that he/she gets a telephone from the person under the name of the account used for the crime and transfer money to the telephone finance fraud officer, and the defendant shall receive instructions from the "C" (one "E") on June 23, 2018, and shall receive the aforementioned withdrawal from the person under the name of the account used for the crime and deliver it to the person under whose name the money was not opened, and shall divide the amount into the "C" to receive KRW 70,000 or KRW 100,000 per day for the purpose of receiving the aforementioned withdrawal from the person under the name of the account used for the crime to receive the money from the victims.

On July 3, 2018, the name Buddhistist calls to the victim B (S) on the street, and calls to the victim B (S) on July 3, 2018, and provides “F bank G”, and would allow a loan to be made by the card loan to lower the interest rate if the loan was granted and the loan was repaid after the credit card loan was granted.

“A false statement was made,” and the victim H(48) calls to the victim H(S), and “the chief in charge of I’s business as an agent and the J division in charge of I’s examination in charge of F Bank’s branch operations,” and “the chief of the J division in charge of I’s business operation and examination” provides loans at a low interest rate only to customers with at least two loans extended at a high interest rate, such as Capital, Savings Bank, etc.

If money is remitted as a deposit, it is intended to borrow a loan.

The phrase “ makes a false statement.”

However, the fact was that the person who was not a bank employee, and the victims did not have the intention or ability to make a loan even if they remitted money under the name of repayment of a loan and deposit.

On July 3, 2018, a person who is not eligible for name shall be the victim B.