A defendant shall be punished by imprisonment for a term of one year and two months.

Punishment of the crime

On August 20, 2018, the Defendant, “2019No652,” issued a proposal to the effect that the Defendant would pay KRW 200,000,000 per day per week on August 20, 2018, by telephone, “the company operating the business of returning money.” In a tax issue, customers using the Philippines casino send money to a domestic account. In order to send money to the trust account, the Defendant informed the account number so that he/she can send money deposited in cash and deliver money deposited in the account to other employees.

On March 2018, the Defendant was aware of the fact that the Defendant had been using the Defendant’s bank account number and physical card in a way used for committing the singishing, and that the account was investigated by the police. The Defendant was aware of the fact that the Defendant was using the means of access, such as the other party’s account number and card, and then offered the Defendant’s bank account number and the other party’s account number and the card, and then sent the account number to the other party for the purpose of receiving the singishing, if the Defendant had been aware of the fact that the Defendant had been intending to commit the singishing act, and then, the Defendant was aware of the fact that the account number and the account number were received from the singishing organization, and then the Defendant was used as the “sing account number” to receive the singishing fraud. The Defendant knew of the fact that the account number of the singishing act was to help the other party to receive the singishing act.

On the other hand, on August 23, 2018, the non-member of the Bosing Organization related to the above sub-scam will take out a loan at low interest by misrepresenting the victim E by calling a telephone from the victim E at a scam site.

In order to obtain a low interest rate loan, there is a transaction performance immediately in which another financial institution has received a loan at a high interest rate.

It shall be repaid by making a deposit to the account notified by us after receiving a loan at other places.