Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

[Criminal Power] On April 17, 2019, the Defendant was sentenced to a suspended sentence of three years for a period of one year and six months for fraud, etc. in the Suwon District Court’s Ansan Branch on April 17, 2019, and the judgment became final and conclusive on May 22, 2019.

【Criminal Facts】

1. On November 2018, as a member of the telecommunications-based financial fraud (i.e., the “Singing”; hereinafter “Singing”) organization, the defrauded made contact to the Defendant through the Internet Job-seeking Site B, which was known through the Defendant, which was the Internet Job-seeking Site B, and proposed that “in Korea, the Defendant sent the check card under the name of another person, and the place and amount of cash withdrawal, and the account number to deposit the withdrawn cash without a passbook to be known, and that the Defendant would pay 2% of the amount of cash withdrawal at the expense upon withdrawal of cash in accordance with the internal direction and payment of 3% of the withdrawn amount at the expense.” The Defendant accepted the proposal that “The Defendant was an employee of Singing, who was an employee of the foregoing and the money that the Defendant instructed to withdraw may be the amount of damage from the Singing.”

On December 7, 2018, in accordance with the above mother, the name-free person misrepresented the victim D to be the F agency of the E Bank F agency by posting a telephone at the victim’s location from an unsound place on December 7, 2018, and made a false statement to the effect that “the lending will be made if the expenses, such as the bond purchase cost

However, there was no intention or ability to provide a loan even if the beneficiary was not the E BankF agency, and the victim was paid expenses.

Nevertheless, on December 11, 2018, by deceiving the victim as such, and then remitting three million won from the victim to the H bank account under G name on December 12:54, 2018. According to the orders of the above, the Defendant shall withdraw three million won from the account designated by the above H bank account using the physical card connected to the H bank account under the above G G name, which was kept in custody at the monthly-dong branch of the H bank in Ansan-gu, Jungsan-gu, the same day.