A defendant shall be punished by imprisonment for not less than eight 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 December 17, 2019, the Defendant conspired with the nameless winners, B, and C who are the constituent causes of the crime of telephone financial fraud (hereinafter referred to as “scaming”), and entices a number of unspecified persons to transfer money to the account designated by the winners of their names by making false statement that “the person under whose name the interest rate has been repaid to obtain a loan” by telephone. The Defendant, upon receiving an order from a person under whose name the name the Defendant “B, etc. misrepresented and received a gift certificate by cash after receiving the gift certificate,” the Defendant agreed to deliver the amount of the scaming damage to the scaming organization. The Defendant sent the scaming damage to the scaming organization upon receiving an instruction from the person under whose name the scamscamscamscamscamscam from the Jung-gu Seoul Special Metropolitan City E-gu Seoul Metropolitan Government Party’s name and sent the scamscam’s photograph to the scam’s name-based company.

On December 18, 2019, the name-free person misrepresented the victim H in an unsound place and applied for a loan of 30,000 won in his own name by telephone to the victim H, and it is confirmed that there is a high interest rate loan to the savings bank. It is possible to lend a loan of 11,00,000 won to the account under the J’s name because it is in violation of the Financial Transactions Act. The victim wired 11,00,000 won to the account under the J’s name.

In addition, the person under whose name the amount of damage is deposited shall be the lending company against the J in the name of the International Bank Account.