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

Punishment of the crime

[Basic Facts] On February 2018, 2018, the Defendant withdrawn the money deposited in the Defendant’s account from a person who was unaware of the name who planned the crime of telephone financial fraud to the Defendant’s account, and then delivered it to the designated person, the Defendant received a proposal to lend KRW 25 million at a low interest rate of 3% per annum, and consented to the lending, and then notified the account number (B) of the post office under the name of the Defendant to the person who was unaware of the name.

The Defendant had been aware that the loan method to be carried out by a person without his name was an emergency type because he had already been aware of the process of receiving the loan and conducting the loan. In withdrawing a large amount of cash on the condition that the Defendant, with bad credit standing, he would not act for the employees of the lending company, and the person who received the cash from the Defendant would not be exposed to his personal information, and the person who received the cash from the Defendant could be deemed to have been the victim of the fraud. Accordingly, upon considering this case to the police station C police box, the Defendant received the case from the above D, or visited the financial institution to confirm the account, etc., the amount deposited in the Defendant’s account may be a strong doubt of the damage caused by the fraud.

【Criminal Facts】

On February 8, 2018, a member of the telephone financial fraud assistance in the name-free statement made a false statement to the victim E, who is in an unsound place at a time below the 2.9% grace period, and who misrepresents the staff of a financial institution, to the loan up to 45 million won at the interest rate of 2.9%. On the other hand, the member made a false statement to the account known as the credit point to be raised."

The above-mentioned staff shall belong to it.