Defendant shall be punished by a fine of KRW 700,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On June 20, 2017, while the Defendant was aware of a loan through the Internet, SNS, etc. due to the need for money, the Defendant was contacted with the name infinite who misrepresented B employees C around June 2017.

The above-mentioned name in the name of the defendant can be loaned to the above-mentioned person and the defect in the procedure may receive a loan from the defendant with a higher credit rating than the above-mentioned person.

In order to increase credit rating, bank transactions should be marked as much as the amount of bank transactions wanting to be loaned to the account under the name of the party.

In this sense, the credit rating may be increased by inserting money into the account under the name of the party, and the party shall withdraw the money and deliver it to the sender.

“The Defendant consented to the proposal of the above person without his name, and the account number, etc. of the D Account (E) in the name of the Defendant was known to the person without his name.

However, in fact, the above person who misrepresented C was a member of the criminal organization of Bosphishing, and on June 20, 2017, the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person undergoes the victim F, and caused the victim to deposit

In addition, the above-mentioned person has contacted the defendant, and "10 million won has been deposited into the D account under the name of the party."

D. Around June 2017, the Defendant ordered H association located in Gwangju Mine-gu to withdraw KRW 10 million and sent money to the said H association. D. Around 15:52, the Defendant: (a) as the above H association, withdrawn KRW 2.7 million from the counter first; and (b) delivered the money to the outside and near the said association, according to the order of a person who was unable to obtain his/her name.

The Defendant continued to withdraw the remainder of money to H association in accordance with the direction of the person without the name of the deceased, and subsequently withdrawn KRW 7 million from H association’s counter, and immediately thereafter, Defendant D.