A defendant shall be punished by imprisonment for six 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 Defendant, on July 2020, 2020, reported in the Kakao Stockholm open opening on July 1, 2020, the phrase “the payment of KRW 300,000 per day is known to high profits,” and the name in which the communication was made, would pay an allowance to the Defendant for deposits without passbook after collecting cash.

Upon receiving the proposal to the effect that “,” it was known that it was related to telephone financing fraud, and accepted it.

On July 10, 2020, a nameless person may call to the victim C who filed an application for loan with the word "B" at a non-permanent place on July 10, 2020, and directly deliver "if additional expenses are required to proceed with the loan, to the employees of the Daegu branch office."

“False speech was made to the effect that it was “.”

However, the nameless person was merely a member of the telephone financial fraud organization, and was not an employee of the financial institution, and even if he received money from the victim, he did not have the intent or ability to provide the loan to the victim.

On the other hand, on July 15, 2020, the Defendant received an instruction from the person who was unable to receive the name, and made a false statement as if the victim was a financial institution employee from the victim’s office located in Seongbuk-gun, Seongbuk-gun, the Defendant received KRW 8 million in cash from the victim. On the other hand, around 20:07, at the FF Bank Daegu Branch in Daegu-gu, Daegu-gu, the Defendant transferred KRW 7 million in KRW 7 million to the account designated by the person who was not to receive the name, using the personal information of the other person, who notified that the person was not to receive the name, and transferred KRW 7 million in KRW 700,000,00 to the account designated by the person who was not to receive the name.

As a result, the Defendant conspireds with the name infinites who are the cause of the telephone financing fraud organization and by deceiving the victim, and received 8 million won from the victim.

around August 2013, the Financial Supervisory Service of the 2020 Highest 6452 uses the bank's automatic device for the movement of criminal proceeds, such as the delivery and concealment of the cash fraud fraud.