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

However, 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

The name-based financial fraud (hereinafter referred to as "scam") organization, which is a general responsibility of the organization, shall organize various stages, such as deceptions, management measures, cash receipt measures, etc., and the members of the investigation agency who are responsible for deceptions will make loans to unspecified victims at a low interest by misrepresenting themselves to the bank employees or investigation agencies by making phone calls for an unspecified number of victims.

A false statement, such as that the account was used for a crime, has victims deposit money into a designated account, and the members of the management ledger shall invite cash receipt books and inform them of the place where the account holder has the account holder and the account to deposit the cash received from the account holder. On April 2019, the Defendant conspired in order to perform the duty of cash receipt on the condition that the Defendant would receive money from the designated account, which was designated from the name unscam recipient (C), in the first place of the Internet “B” website on which he had become aware of the advertisement of the “day class 400,000 won”, in the first place of the Internet “B” website on April 2019, the Defendant deposited money into a designated account, which was designated from the name unscaming management book (C).

On April 8, 2019, the name misscamist, the name misscam deception, made a false statement that "a loan may be made at low interest rate, but the existing loan shall be repaid in part." On the same day, he/she shall be ordered the victim to withdraw KRW 10,000 from the G Bank account in the name of F at around 1:48 on the same day, at around 11:48 on the same day, and around 14:24 on the same day, at the J account in the name of F (K) at around 9,510,000, and at around 14:28 on the same day, he/she shall deposit KRW 10,00,000 with the corporate bank account in the name of L (M) at the name of the above account, and shall make the victim withdraw KRW 10,000,000 from the above fraud amount to the place designated in cash, and the defendant shall make the victim to withdraw KRW 10,000,000 in the name of the above L.