A defendant shall be punished by imprisonment for one year.

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

In the absence of name, the person who was injured is operating a fraud organization, which is a fraud crime organization that received money from the victims, by misrepresenting to a financial institution, etc. from an unspecified victim at a location.

On February 2, 2019, the Defendant: (a) proposed to the effect that “the Defendant would pay KRW 120,000 won and 1% of the received amount as incentives at the expense of the first day of the transfer of cash by receiving cash; (b) the Defendant, despite being aware that the money which the Defendant would have to collect, might have been the victims’ money; (c) had to follow the instructions of the person who was unable to receive, and (d) had received money from the name of the head of the passbook from around that time, pursuant to the instructions of the person who was unable to receive the money from the name of the head of the passbook; and (d) conspired to play the role of sending and receiving the money from the sing

On April 4, 2019, an employee under the name of the Bosing Fraud’s organization made a false statement to the victim B, saying, “In order to grant a loan at low interest, the employee must repay the existing loan at a low interest rate,” and the victim B remitted 9.4 million won to a bank account in the name of D on April 12:51, 2019, and the Defendant received KRW 9.4 million from D around 13:50 on the same day following the public offering as above.

In addition, on April 4, 2019, at around 11:25, an employee in charge of the name of the Bosing fraud organization called the victim I by calls to the victim I, and falsely speaks that "it is possible to lend high interest loans at low interest rates, and in order to do so, it is necessary to repay existing loans." The victim I remitted 20 million won to the E Bank Account in D name around April 15:25, 2019, according to the above public offering, at around 16:40 of the same day, the defendant transferred 20 million won to the E Bank Account (F) in the vicinity of the Central Ro-dong, N. 2.