Defendant shall be punished by imprisonment for a term of one year and six months.

Criminal facts

On March 4, 2020, the Defendant received a cash from the victims according to the instructions of the deceased and then deposited the cash into the designated account by the deceased in the name of the victim through the Kakakao Stockholm and the telegram, which was known through the job offer advertisement of the living information site, and accepted the proposal that “if the victims receive the cash from the victims according to the instructions of the deceased and then deposit the cash into the designated account, the expenses of KRW 15-20,000 per day, transportation expenses, food expenses, etc. shall be paid at actual expenses,” respectively.

On March 9, 2020, a name-free person misrepresented the victim B by telephone to be a Cbank employee, and “for this purpose, he/she shall be given a loan by installing a mobile phone display, and making a loan by using a display.” On the other hand, he/she made a false statement to the effect that he/she continues to provide a loan of up to KRW 72 million at the rate of 3.9% per interest. To this end, he/she must pay a loan of KRW 32 million already received from a DNA bank, even if part of the loan was paid by the DNA bank. An employee of the Korea Bank directly receives money, and a receipt will also be given.”

On March 10, 2020, the Defendant received an instruction from a person with no name at P.M. around 10, 2020 to “Y. 15 million won in front of Ulsan-gun EF in U. Ulsan-gun,” and at around 16:30 on the same day, the Defendant received from the victim B a delivery of KRW 15 million to the victim B, and deposited without passbook in the non-deposited account designated by the person with no name. From the above date to April 2, 2020, the Defendant deposited 12 victims at a total of 13 times from the above date to April 2, 2020, by delivery of KRW 260,268 million in total with the non-deposited account designated by the person with no name.

Accordingly, the Defendant 13 times assisted and aided, by facilitating the scaming fraud of a person who has not been killed in name.

Summary of Evidence

1. Defendant's legal statement;

1. G, H, I, J, K, L, M, N,O, P, B.