A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

1. No person shall receive, request or promise any consideration in violation of the Electronic Financial Transactions Act, or lend any access medium used for electronic financial transactions, knowing that it is to be used for an offense;

Nevertheless, on December 10, 2016, the Defendant sent one debit card connected to the Defendant’s corporate bank account (C) by telephone from a person in a name-disperson who assumes the position of a savings bank employee, to whom the credit rating of the current account is lower, and then extended the credit rating of KRW 30 million after lending a debit card connected to the current account to us, and then giving a loan to 30 million in the face of the principal transaction performance. In response, around December 13, 2016, the Defendant sent one debit card connected to the Defendant’s corporate bank account (C) and sent the name-confluencing person by telephone, and notified the name-confluencing person of the password of the current account by telephone.

As a result, the Defendant promised to receive a future loan through false financial transaction performance, and the Defendant, while being aware that the above account would create a false financial transaction performance and would be used for the fraudulent crime of receiving a loan from a financial institution, lent the access media to the bearers.

2. The name influor of aiding and abetting fraud and D is a member of the telephone finance fraud (hereinafter referred to as “scaming”) organization that receives money from the account he/she manages by falsely stating that it is possible to lend a low interest rate if a call center located in an influoral area sends letters to many unspecified persons, or deposits a guaranteed insurance premium, etc. to raise credit rating while misrepresenting the employees of a financial institution by telephone.

The names of the responsible persons of the foregoing organization, who are the total books of the foregoing organization, established and operated a call center office in an influence, and encourage them to send text messages to many and unspecified persons or to provide low interest by telephone, and directly pay money to them for the purpose of paying some of the existing loans or paying insurance premiums.