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

The request of the applicant for compensation shall be dismissed.

Punishment of the crime

On November 22, 2016, the Defendant was sentenced to imprisonment with prison labor for one year and four months as a crime of fraud in the support of the Sugwon of Sugwon, and the judgment on November 30, 2016 became final and conclusive.

The name-free person is the total liability of the telephone financing fraud organization called "D" and "E agency". The Defendant and F receive money from the account holder under the direction of the account holder with no name, and then remitted money to the account designated by the non-name-free person.

The name-free person who calls for the person in need of urgency in writing, and assumes the employees of the financial institution, such as KT finance, Japan finance, etc. in order to obtain a loan at low interest but is not good credit rating.

If sending the loan to an account known to him/her, he/she may obtain a loan by raising credit reputation, and secure an account for the purpose of receiving the money by fraud, and then allowing an unspecified number of victims to make a loan by telephone free of charge.

The defendant and F conspired in order to transfer money to another account by using resident registration numbers and account numbers that the account holders withdraw and directly receive the money obtained by the person under the name of the account, and that the person under the name is transmitting money to the mobile phone.

On July 26, 2016, the name infinites infinites from the public invitation, misrepresenting the employees of the agricultural cooperative by telephone to the victim G on July 26, 2016, and making loans from the agricultural cooperative to the ordinary financial product.

Since credit standing is not good, if you send out to a credit union account that is known by the lending company with loans from the lending company, it is possible to obtain loans by raising credit reputation, and it is in its entirety as shown in the attached list of crimes from around 10:07 to around 15:19 of the same day, including the transfer of KRW 18 million from the victim G to the credit union account in the name of H on July 27, 2016.