A defendant shall be punished by imprisonment for one year.

Seized evidence of heading 12, 13, and 14 shall be confiscated.

Criminal facts

1. An unfair statement in the name of fraud (financial fraud using telephone) member of an organization assumes phone calls from many unspecified victims to misrepresent himself/herself with employees of financial institutions, and provides them with loans at a low interest if they repay existing loans to victims;

As the head of the Si/Gun/Gu would issue the Maspbook, he/she had the victims transfer money to the account secured in advance.

On March 2019, the Defendant: (a) during the search of “the large amount of scam” via the Internet, received contact from a person without the personal name, who was in contact with B via the Internet Mescam, and released money from a person without the personal name (B) and remitted money to the account re-designated; (b) received the Defendant’s identification card, family relation certificate, photograph, etc.; and (c) received the Defendant’s proposal from a person with the personal name, and conspired to commit fraud with the scaming staff by receiving the physical card, etc. under the name of another person in order to punish money with the knowledge that the Defendant may commit a crime of scaming.

Around June 1, 2019, an employee in charge of singinging from his name is called “F agency of the E Bank. If part of the pre-existing E-paid long-term loan is repaid, G Credit Loan 50 million won can be paid.” The employee was transferred from the victim to the I Bank Account in H’s name on the same day.

The Defendant, according to the above conspiracy, received the IBC card from an employee under H’s name, and attempted to withdraw the money in cash from the said money at an automatic cash withdrawal machine located in a place in the name of a place in which H was located.

An entry in a petition and a written statement of the victim DNA not more than 156 pages of the investigation records.