A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant, around February 14, 2017, assumes a false name, misrepresenting “B agent for a branch B of a national bank B” from a singing staff who assumes a false name, thereby making a loan to the extent of 4.5%.

In order to grant a loan, the transaction performance must be kept in the new passbook, and if the money is deposited in the new account, it shall be found that it will be transferred to our employee, and the defendant's name Nong Bank account (D) was known, and the above proposal was accepted while recognizing that the above account will be used for committing a single phishing crime.

On February 20, 2017, when misrepresenting the victim E by telephone to “the head of the F Team of the Agricultural Cooperative Federation”, the name-displacement employee would give a low interest rate by adjusting credit rating by obtaining a loan from another lending company and repaying it.

The remittance of money to the account designated by the local government with the loan.

“Along on February 20, 2016, the Plaintiff was issued KRW 15 million to the above account in the name of the Defendant from the victim, on February 20, 2016, and around February 14:31, 2016, to the above account in the name of the Defendant, from February 20, 2016.

At around 12:24, Feb. 20, 2016, the Defendant withdrawn KRW 15 million deposited in the above account from the point of office in Seoul, Seoul, Agricultural Co., Ltd. located in 27:5, as the Dongjak-gu Seoul Metropolitan Government Dongjak-gu, Seoul, the Defendant delivered the above money to non-personally female women at 3:10,00 in the exit of this waters located in 310, the Dongjak-gu, Seoul, Seoul, and around 15:0, Feb. 20, 2016, the Defendant released KRW 15 million deposited in the above account from the point of office in the Seocho-gu, Seoul, Seoul, Seoul, the Seocho-gu, Seoul, Seoul, at the point of office in the Seocho-gu, Seoul, Seoul, and delivered the above money to non-personal females at the 80,000,000,000 won deposited in the above account.

Accordingly, the defendant committed the fraud of the non-scamed victims by facilitating the criminal act by deceiving the money from the victim.