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

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On December 2019, the Defendant, through the Kakao Stockholm and telephone call, proposed to deliver the money to the person who has not received a false statement from the victim, by deceiving the victims of a low interest rate loan when he/she assumes a false loan to an unspecified number of unspecified persons by misrepresenting a financial institution. On December 2, 2019, the Defendant: (a) provided that he/she would deliver the money to the person who has not received a false statement from the person who has not received a false statement from the person who has not received the statement; (b) however, the Defendant provided a text message, “I doubt whether the person has been detained by fraud or not, by this case, at least 30 million won, by sending the text message to the person who has not received the statement; and (c) provided that he/she knew that he/she was aware of the fact that he/she had not verified whether the person has actually operated his/her business.”

On December 6, 2018, the name inferer who is the cause of the Singishing organization made a false statement to the victim E to the effect that it would make a low interest rate refund loan if it is repaid “a false statement to the F Bank staff and a false statement to the effect that it would make a low interest rate refund loan. Accordingly, the victim transferred KRW 10 million to the bank account in the name of the defendant (Account Number: C) under the pretext of repayment of the loan.

On December 21, 2018, around 11:21, 2018, the Defendant: (a) prepared a Boishing Prevention Scam at B Bank Maintenance Point located in Gangnam-gu Seoul Metropolitan Government; (b) submitted to the staff in charge; and (c) withdrawn KRW 10 million deposited under the name of the victim, not “D”, in cash; and (d) delivered the same to the sender who sent the above name in the vicinity of the river basin No. 8 located in the same Gu.

As a result, the Defendant provided the Defendant’s account to the Bosing Organization with the money deposited from the Defendant’s name, and made it easy to commit the fraud of the Bosing Organization by delivering the money to the Defendant’s name non-merchants’ organization for collecting the money.