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

The defendant shall pay 21,230,000 won to the applicant C and 20,550,000 won to E.

Punishment of the crime

The telephone financial fraud organization composed of the names and sub-persons of 2020 Ma 1088 will give loans to many and unspecified persons by misrepresenting them to the employees of financial institutions, etc.

Based on the fact that the loan is in violation of the terms and conditions of the existing card loan loan, the former card loan is pretended to be repaid in cash, and is planned and instructed to commit fraud, such as receiving money from the people under the pretext of repayment of the loan, etc. In order to commit the above crime, it is operated by sharing the roles such as the " recruitment book" where many people solicit the head of the Tong and the check card in the form of braille organization, the "delivery book" where they deliver the above passbook, the "management book" where the victims instruct the withdrawal of the remitted amount of damage, the "management book" where the victims instruct the victims to withdraw the remitted amount of damage, the remittance by receiving or withdraw the amount of damage.

On May 2020, the Defendant would pay 80,000 won and 0.7% of the commission per day per week per week by receiving documents from the customer and sending cash to the customer.

“After receiving and consenting to the proposal, the Kakao Stockholm, etc., the Kakao Stockholm, upon receipt of instructions from the employees of the Kakaishing 2, intended to play a role in transferring money by receiving money from the victims.

1. On June 10, 2020, the title “C”, “F” in the name column, “F” in the resident number column, “Won 21,230,000” in the repayment date column, “C NN G card lending product was repaid on June 10, 2020” in the document at the bottom of the document, and “C Nggn G card lending product was repaid on June 10, 2020.”

G Card representative director H is stated as “H” and on computers.