A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

On January 23, 2019, the Defendant was sentenced to imprisonment with prison labor for six months at the Gwangju District Court for a violation of the Electronic Financial Transactions Act, and the said judgment was finalized on January 31, 2019.

A person whose name is unknown is the total responsibility of a telephone financial fraud organization that assumes a false name with a financial institution, etc. and obtains money from the victims and obtains money from the victims (hereinafter referred to as “scaming”), and the defendant provides his/her account to a person who is not known if he/she deposits money in the above account, and then delivers it to another person designated by a person who is unable to know the name when he/she deposits money.

The employees of Bosing operations at a low interest rate of persons who wish to receive a loan from a financial institution, who are subject to Bosing damage, misrepresenting themselves to work at a financial institution, and providing loan counseling, and making a false statement to the effect that “it is possible to lend a low interest rate loan under the conditions of government support. It shall be possible to repay all existing loans.” In the form of an organization, such as making a remittance of a certain amount, and ordering the account holder to withdraw the amount of damage and deliver it to the delivery book.”

On October 2018, the Defendant came to know of the aforementioned Bosing Organization, whose name is unknown using a mobile phone at the end of the end of the month, and offered a proposal that “a loan should not be made because the credit level is low. It would deposit funds into the account to enhance credit rating. It would be possible to withdraw this fund in cash and deliver it to the employee.”

The Defendant sent a e-mail card with a proposal stating that “When sending the e-mail card, the Defendant would open a e-mail passbook with a limit of KRW 15 million by raising the transaction performance.” If the account linked to the card was used for the crime of Bophishing, the Defendant was investigated by the Gwangju Northern Police Station, and the Defendant would borrow the loan after raising the credit rating by accumulating transaction performance.