A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

【Criminal Records of Crimes】 On November 13, 2019, the Defendant was sentenced to six months of imprisonment for fraud in the Daegu District Court Port Branch Branch, and the judgment became final and conclusive on May 8, 2020.

【Rescion of telephone financial fraud, so-called “scaming,” which is managed by the general responsibility of criminal facts, is an organization composed of three types: (a) inducements by deceiving victims of money by making false remarks by communicating many unspecified victims, (b) collections of money from borrowed accounts and collections of e-mail cards connected thereto; (c) withdrawals of money deposited in borrowed accounts; and (d) withdrawals of money deposited in borrowed accounts; and (e) deliverys of e-mail cards between collections and withdrawals.

On September 2019, the Defendant received a proposal to the effect that “a maximum of KRW 20 million may be loaned from a person in unsound organization’s name, and if he/she intends to obtain a loan, he/she withdraws the money if he/she deposits it into a subordinate account to raise the transaction performance and then again transfers it to us.”

However, the defendant's method of receiving from the above person's name is to give a large amount of loans to the above 20 million won only by telephone communications, and there is no demand for any security, and there is a default of national taxes.

It has been notified that it is possible to grant a loan, and it will continue to provide a loan to the defendant who is a bad credit standing.

In that context, there was sufficient circumstance to suspect whether a person is a genuine loan solicitation because any loan document was not prepared, and in particular, the Defendant transferred a physical card, etc. connected to the bank account under the name of the Defendant to the singing employee for the purpose of obtaining a loan on September 2013, and was experienced in investigation by the police for this reason, the singing organization received the account number, etc. of the other party after the singing organization obtained the loan from the singing organization and received the account number, etc. of the other party.