A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

1. In a case where a loan is deposited in the bank account connected to the physical card that was kept by the Defendant with his/her name in return for the loan to the victim, and his/her name in return for the loan to be repaid in the name of the victim, the Defendant, in accordance with the order of the above person who was unable to receive the name, left the bank account designated by his/her name and withdrawn the amount of damage by using the physical card in the above victim’s name, which he/she received and kept in advance by means of selective distribution, etc., with the victim’s name in return for the name in return for the loan, and then, he/she is willing to share the amount of damage by remitting the amount of damage to the account designated by the above person who

On June 19, 2018, in accordance with the foregoing conspiracy, the nameless winners, etc. were calls from the victim B to the victim B on June 19, 2018, and they were false saying, “I would make a loan if I remitted money to the account known to the extent that it fails to meet the loan screening criteria to make a loan to the financial staff.” The money was transferred from the victim B to the post office account in the name of D (Account Number E) designated by the nameless winners, etc. from June 21, 2018.

On the other hand, on June 18, 2018, the Defendant: (a) received instructions from the Chinese-style Swikset Service Officer from the Chinese-style Swikset’s service provider to deliver a physical card connected to the post office account in the above D name; and (b) received instructions from the Chinese-style Kwikset Bank Kimcheon-si on June 21, 2018, and sent money to the post office account in the above D name under the direction of the Chinese-style box (one name G) and sent money to the post office account in the above D name after receiving the password number of the check card connected to the post office account in the above D name, and continuously withdrawn KRW 90,000 from the post office account in the above D’s name (one hundred thousand won from the office account in the above D name and one million won from the office innovation point in the I bank and two hundred thousand won from the office innovation point in North Korea around June 29, 2018).