The defendant is sentenced to 8 months of imprisonment with prison labor for the crime of aiding and abetting fraud against the victim B and the crime of violating the Electronic Financial Transactions Act.

Punishment of the crime

On August 27, 2019, when a person under the name of 2019 Highest 2779 delivered money to an unspecified number of victims by misrepresenting himself/herself to the account designated by him/her, he/she would raise credit and obtain a loan at a low interest rate. The defendant accepted a proposal to the effect that, on August 27, 2019, the defendant will lend 6 million won at the interest rate of 3% per month if he/she sent the e-mail card under the name of the defendant from a person under the name of the above-mentioned person (one name and D representative).

However, around June 21, 2013, the Defendant was investigated as a witness by using E account (F) in the name of the Defendant, which was known to the account holder in order to obtain a loan, and was investigated as a witness. On November 10, 2015, the Defendant was investigated as a suspect by using corporate bank check-up and account (G) in the name of the Defendant’s bank that the Defendant claimed to be lost and was investigated as a suspect. On April 25, 2018, H bank account (I) and J Bank account (K) were used in the name-based fraud and received money from the victim to receive a loan from the victim, and was investigated as a witness. On December 24, 2018, the Defendant was established under the name of the Defendant, such as an identification card, etc., which was transferred to the Defendant to obtain a loan from the victim, and received a false loan from the Seoul District Court, and then deposited money in the name of the Defendant in the name of the Defendant and received a false loan from the Seoul District Court.