Defendant shall be punished by imprisonment for a term of two years and ten months.

Punishment of the crime

1. The Defendant, on February 2015, offered a loan to an unspecified number of victims from C around February 2015.

Whether it would be a cash withdrawal of the “Sishing” organization that receives money from the victims under the name of another person, such as partial repayment of the existing loan for a new loan, goods payment, etc., by means of an account in the name of another person which has been secured in advance (the “Stish account”).

The proposal was received and accepted.

The “Ssing-outing” officers in name may receive and deliver to D a large number of Sing-out accounts, cash cards, passwords, etc. connected thereto, which are necessary for financial transactions from the holders of a large number of Sing-out accounts. The Defendant sent D access media from C to D, and instructed C to contact E again and receive D’s access media. In addition, other non-name “Sing-outing-out” officers in the name of the Defendant sent money to the Defendant under the pretext of partial repayment of existing loans secured in advance by pretending to lend money to an unspecified number of victims, and C deposited money to the Defendant.

A prior notice, the Defendant instructed E to recover money because it was deposited in money, and E to withdraw money transferred by an unspecified victim according to the direction of the Defendant, and then deliver the money to the Defendant by using the cash card and password that he received, and the Defendant conspired with C, D, E, by again delivering the money to C.

On April 10, 2015, an employee of the “singishing” under the above name “to provide a loan at low interest” to the victim F by telephone at a non-permanent place.

If it intends to obtain a new loan, it is necessary to repay part of the existing loan amounting to KRW 1,440,00.