Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On February 18, 2014, the Defendant was sentenced to imprisonment with prison labor for 8 months in Seoul Western District Court for fraud, etc., and the above judgment became final and conclusive on the 26th of the same month.

One-person "B" has gathered to acquire money by deceiving victims under the name of the cost of issuing a surety insurance policy, stamp, etc. as if he/she had misrepresented the staff of the telephone financial fraud assistance company with which the name is unknown, and the victim would be aware of the loan.

Accordingly, the Defendant included the Defendant, according to the direction of B, conspired with the Defendant to withdraw and deliver the money wired to the account connected to the said cash card to B, or to transfer it to B’s designated account.

On July 9, 2013, 2013, Franchisor called “B is D agency working at the dynamic branch of the Hyundai Ssp Savings Bank in the calendar branch of the Mosp Savings Bank, and it is possible to loan the sunlight up to 20 million won through the examination of documents, and there exists a record of the overdue loan of the party in the computer, and the deposit must be transferred first.”

However, the above accomplice was not an employee of a financial institution, and there was no intention or ability to lend to the victim.

The non-offenders, by deceiving the victim as such, received 20,000 won from the victim to the Agricultural Cooperative Account in the name of E, 5,050,000 won from the F’s community credit cooperative account in the name of F, and received 2,000,000 won from the NA’s postal account in the name of G on the 10th of the same month, and received 3,000,000 won from the NA’s postal bank account in the name of H on the 11th of the same month, and transferred 3,00,000 won to the NA’s postal bank account in the name of J on the 12th of the same month, and received 2,50,000 won from the NA’s agricultural bank account in the name of K to the NA’s community credit cooperative account in the name of L on the 15th of the same month.