A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On November 2, 2016, the Defendant informed a member of the National Bank Account (C) and the Nong Bank Account (D) and its password in the name of the Defendant to a member of the Mediation Agency of his/her name-free telephone financing fraud (hereinafter referred to as “Singing”) on November 2, 2016, and would compel the said member to misrepresentate a financial institution by telephone to the victim and make a loan to the victim.

In order to make a false statement, if the injured party remits money to the account under the name of the said accused, the injured party had the intent to assist the crime by withdrawing it and delivering it to another singing staff.

On November 2, 2016, the name infiniteist assumes the employee of the lending company by phone call to the victim E at the non-finite site, and “NH Nonghyup Loan Counseling Institute is the NH Nonghyup Loan Counseling Institute, because the credit score of the customer is insufficient, making a loan by raising the credit score of KRW 8 million at the face of deposit.

“The purpose of “ was to make a false statement.”

However, in fact, the above-mentioned person was a member of the criminal organization of Bosishing criminal organizations who misrepresented the employees of the lending company and did not have the intention or ability to obtain the loan by deceiving the victim and raising credit points.

On November 4, 2016, 2016, a person who was unaware of his name was accused of the victim and was transferred eight million won to the above national bank account under the name of the defendant to the victim.

Since then, the Defendant: (a) received an instruction from the above person in the name name in the same day to the effect that “I will collect money deposited in the new passbook and deliver our employees only; (b) would ask bank employees to recover money for any reason; and (c) attempted to withdraw the above eight million won from the point of Kim Jong-gu, Kim Jong-si, the Korean Bank of Korea, which was in Kim Jong-si, to the effect that I would like to withdraw money from the above eight million won; (d) however, the payment limit exceeded and did not withdraw money.

Accordingly, the defendant is easy to acquire property by deceiving the victim under the Bosscam fraud method, which was made by a person under whose name the defendant had been under the pretext of lending.