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 this judgment becomes final and conclusive.

Punishment of the crime

On January 18, 2019, the Defendant received a proposal that “B shall create a transaction performance and withdraw the money deposited in the account under the name of the Party and deliver it to the employee sent from our company,” and then notified the account number (D) in the name of the Defendant to the above party.”

On the other hand, on the other hand, on January 20, 2019, the Defendant used a false statement that “F company G” was misrepresented by telephone from the victim E at an irregular place, and that it would be a low interest rate loan in the form of a large exchange loan.” The Defendant used the victim to remit the sum of KRW 1,760,000 to the said C account in the name of the Defendant around the 21st of the same month for the purpose of repayment of the loan.

The Defendant did not know at all whether the above lending company actually exists or not, and it was sufficiently aware that the lending method that was carried out by the deceased was abnormal due to the receipt of the loan from the financial institution in the past, and it was ordered by the bank employees when withdrawing the money from the name defectist to the bank. In fact, in the process of withdrawal, the Defendant stated that the bank employees and the police officers dispatched to the site “on the basis of urgent use of the house.” In the process of withdrawal, the Defendant received the documents from the bank employees and the police officers called “on the basis of using the house” to read the documents preventing scamsing from receiving the low interest rate government funds, and then sent the question that the cash sent by the Defendant could be the amount of damage from the scamsing fraud.”

Nevertheless, the defendant is at the J branch of the International Association in Michuhol-gu, Incheon, at around 14:35 on the same day, according to the orders of the above person who has failed to perform his/her name.