A defendant shall be punished by imprisonment for two years.

Punishment of the crime

On February 2, 2013, the Defendant transferred the means of access to the statement stating that “I would give a loan by opening a passbook,” but did not receive the loan. On November 12, 2013, the Defendant borrowed the means of access to the statement that “I would give a rent for three months after opening the passbook,” but did not receive any rent. In relation to the foregoing case, the Defendant was investigated by the East Sea Police Station around April 11, 2013 and around January 2, 2014. On December 31, 2019, the Defendant came to know that the Defendant was able to ask for the transfer of money deposited by any person who is not aware of the fact that the money was transferred to his/her bank account to secure the transaction performance.

Nevertheless, at around 10:00 on December 29, 2019, the Defendant conspired to participate in the criminal criminal conduct of Boscoping by informing the account number in the name of the Defendant E-cooperative deposit account (F) to the effect that he/she would withdraw the money wired to the Defendant’s account from the Defendant’s account and deliver it to the other party, from among the 3rd parties in the name of the Defendant’s name, at the residence of 10:00 East Sea; and by withdrawing and delivering the money wired to the Defendant’s account under the name of the latter.

Around December 30, 2019, when a part of the existing loans of H 15 million won is repaid by phone call from the victim G and misrepresentation of D bank staff, the employee of H makes a false statement to the effect that he/she would lend KRW 120 million at the interest rate of 2.93% of the existing loans of H, which is KRW 15 million, to the victim, and around December 31, 2019, he/she shall have the victim remit KRW 7.5 million to the E-cooperative deposit account in the name of the defendant, and the defendant withdraws money deposited in the personal account to secure transaction performance.