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

The evidence attached by the defendant shall be confiscated No. 33 (Aphones).

Punishment of the crime

On August 16, 2019, the Defendant accepted a proposal to the effect that “The Defendant will give KRW 10-150,000 per day on the face of the transfer of the passbook to an account that withdraws money from another person’s check or directly receives money from another person.”

1. Frauding;

A. A. On September 2, 2019, around 11:45, 2019, a false statement was made to the victim B, stating, “The C Bank staff is a staff member of the C Bank. It will be a substitute loan at low interest rate: Provided, That the payment of the existing loan should first be made.”

However, the above-mentioned person was not an employee of the financial institution, even if the victim received money from the victim, there was no intention to use it in repayment of the existing loan, and there was no intention or ability to lend the victim at a low interest rate.

The above person who was unaware of his name was accused of the victim by the above method and received KRW 8 million from the victim to the Cbank account (E) bank account in the name of D on the same day. While recognizing the fact that the above person was committing the so-called Bophishing crime, the defendant knew that he was the one who was unaware of his name, he received the above KRW 8 million from D in the front of the Mari-si in accordance with the orders of the above person who was unaware of his name and transferred the above KRW 7 million to H account in the name of G, which was known to the above person who was unaware of his name.

As above, the Defendant aided and aided the crime of fraud of a person who was unable to obtain his name.

B. Around September 15:00 on September 2, 2019, the victim J made a false statement to the effect that “K is K employee. It will be granting a substitute loan at a low interest rate, but the transfer of money is demanded to pay the existing loan first,” at the place of default around August 29, 2019.

However, the above-mentioned person was not an employee of the financial institution, and even if he received money from the victim, the existing loan.