A defendant shall be punished by imprisonment for two years.

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

The victims of false statements are members of the organization who committed the crime of scaming fraud by deceiving the victims as if they could receive low interest rates loans from many unspecified victims by telephone, making them bring cash to the victims under the pretext of the repayment of existing loans, deposit money, etc., and receiving the said cash from the victims through accomplices in charge of collecting the aforementioned cash.

The Defendant, upon the instruction of the wounded, had been responsible for the collection of the above singing fraud, and had the mind to facilitate the commission of the crime by the wounded.

1. On January 2020, the non-speed winners called “C Business Team D. It is possible to lend up to 97 million won at the interest rate of 4% when repaying the existing loans.”

However, the fact is that the person who was not a financial institution employee, and there was no intention or ability to proceed with the loan to the victim.

On January 16, 2020, by deceiving the victim, and allowing the victim to transfer KRW 20 million to the C (E) account under the name of the defendant at around 10:04 on January 16, 2020. The defendant, according to the direction of the person who was unable to receive the name, withdrawn the above KRW 20 million from the F C bank located in the Dong-gu, Dong-gu, Chungcheongnam-gu, Seocheon-gu as a check at around 11:00 on the same day, and assisted and abetted the crime of the person who was unable to obtain the name by delivering the above KRW 20 million to the person who was sent from the deceased on the street in front of the neighboring real estate.

2. On January 10, 2020, the under-paid winners sent text messages to the victim I that “a low interest loan will be granted.” This shall be reported to the victim by phone, and the victim is “C employee. It is easy to grant a loan by getting up credit rating and also the amount of a loan.”