A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

In a place where it is unknown to the victims of a false call to the victims and to make a loan by misrepresenting them to a financial institution, etc., the person who was unaware of the name is operating a so-called “Sing” fraud organization that received money from the victims.

On September 21, 2020, the Defendant: (a) received a proposal from an employee of the said fraud organization to pay KRW 300,000 if he/she remitted money from him/her to a designated account with an instruction; (b) subsequently, he/she conspired to act as a liability for the water supply of the said fraud organization by receiving and remitting the money from the victims according to the instruction of the said employee; and (c) subsequently, he/she conspired to do so in sequence.

1. On September 24, 2020, at around 10:50 on September 24, 2020, an employee of the said fraud organization misrepresented the victim B with the “C Bank D agency”, and falsely called the “C Bank D agency,” and “it is possible to grant a loan at low interest if it is repaid in cash, and the staff who will be assigned to the claim team staff, will be exempted from cash.” At this time, the victim prepared a cash amount of KRW 7.4 million in cash at around 16:30 on the same day and got the victim go to the F parking lot located in Seongbuk-gun E in Seongbuk-gun.

At around 16:30 of the same day, the Defendant met the victim in the above parking lot, and received 7.4 million won from the victim as “H agency of the G Bank,” and deposited the said money with an account designated by the said organization using an automatic cash withdrawal machine at around that time.

Accordingly, the defendant, in collusion with the members of the above fraud organization, deceiving the victim as above and obtained 7,40,000 won from the victim.

2. On September 25, 2020, an employee of the said fraudulent organization who attempted fraud assumes the “employee of the Financial Supervisory Service” by putting a telephone again to the victim B, and the “employee of the Financial Supervisory Service” did not deposit the money paid due to the grounds for disqualification for the loan.