A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Punishment of the crime

A false statement was made to the victims to the effect that “if an existing loan is repaid, a low interest rate loan is to be paid in cash,” by calls from the victims to the financial company by misrepresenting the employees of the financial company, and that “the Defendant is to request the victims to pay in cash,” and then, the Defendant made the victims misrepresent the employees of the financial company through the Kakakao Messen, thereby allowing the victims to introduce himself/herself, or herself to see a forged document under the name of the “Partial Repayment Certificate,” and then, the victims believe that the victims would be able to repay the existing loan. After making the victims believe that the victims would be able to repay the existing loan, the victims would be able to receive the cash from the victims and transfer it to the account designated by the victims, and the Defendant, in order, conspired to transfer the remaining amount excluding the amount from KRW 150,000 to KRW 40,000,000,000 from the victims by the above method.

1. On July 9, 2020, the person who was unaware of false statement made a false statement to the effect that he/she assumes the staff of B bank, and calls the victim C to obtain a low interest rate loan, and “in order to obtain a low interest rate loan, he/she will pay in cash from the existing D bank the amount of KRW 10,100,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won, etc., was sent to the account designated by the bearer of his/her name-free passbook in the vicinity of the building “F” located in Y at the Y of the 12:30th day of July 10, 202.

Accordingly, the defendant, in collusion with the person who was not aware of his name, by deceiving the victim, received the property from the victim.

2. An attempted fraud.