A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

On July 2, 2019, at around 17:52, 2019: (a) by calls from the victim B; and (b) by deceiving the victim as “a request to deposit money in the account informing him/her of his/her low interest rate to reduce the loan.” At around 10:30 on July 3, 2019, the victim wired KRW 8.5 million to the D Bank account (Account Number E) in the name of C; (c) around 12:47 on July 5, 2019, KRW 5.5 million to the G account in the name of F (Account Number H); and (d) around 09:28 on July 8, 2019, the victim wired KRW 6 million to the J Bank account in the name of I (Account Number K).

In addition, at around 12:50 on July 3, 2019, the name-freeist shall call the victim L with "a loan of up to 10 million won" and, if the government evaluation score is a mother and child, he/she shall make a balance by making a partial refund." After receiving a resident registration abstract, identification card, health insurance qualification confirmation, payment confirmation, and the details of passbook transaction from the victim, he/she arbitrarily opened an account in the name of the victim L in M for the purpose of using the money obtained from the above B to transfer the money from the above B, and then he/she must pay the victim the loan amount to L in order to make the loan possible, but first to raise the balance. Accordingly, by deceiving the victim to transfer the cash service and card loan from the O card to MO account in the name of the party (N) around 300,500,714:750 on July 14, 2015.

After that, on July 4, 2019, the above bearers deposited KRW 300,000 from the ATPP to the above M account, using the means of access connected to the above M account, around 16:27, and around July 5, 2019, transferred KRW 5.96 million to the company bank account (Account Number Q) in the name of P, and around July 14:59, 2019, KRW 5.340,00 from the above R’s account to the R’s G account (Account Number T), and transferred KRW 600,000 from the above R’s account to the above F’s G account.

The Defendant shall be punished by a fine for violating the Electronic Financial Transactions Act on May 2016.