A defendant shall be punished by imprisonment for one year.

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 name-free person is a member of the telephone financial fraud organization.

On August 3, 2020, the Defendant received a proposal from a name-free person who became aware of the fact that “one hundred to three million won per day, high-profit, and extra-time services” was posted on the Internet website D, and received a proposal from a name-free person who was aware of such communication, stating that “If a person is an individual refund company, and he receives money from customers as ordered, and then transfers money without passbook to a designated account, 3% of the amount of money shall be paid as allowances.”

1. On August 4, 2020, the person who was unaware of the name of the crime committed against the victim B would make a loan to the victim at a low interest rate of 18 million won by misrepresenting the victim with the E BankF staff by telephone.

It is a violation of the Financial Transactions Act if a refund is made upon receiving a government-funded loan.

The payment of loans has been postponed, and the existing loans may be repaid.

The amount of KRW 9 million shall be paid in cash, which shall be assigned to the staff.

“A false statement was made to the purport that “A person who was not an employee of the E Bank. However, a person who was not a person who was unaware of the name was not an employee of the E Bank, and was thought to receive money by deceiving the victim under the Bophishing Act. After that, on August 7, 2020, the Defendant, under the direction of a person who was in charge of loans from the K Bank, issued a false I’s certificate of full payment to the victim’s employees and received 9 million won as a loan repayment under the aforementioned name from the defrauded, and assisted the remaining money except 2.5 million won as a fee, by facilitating the fraud of the person who was in charge of the crime of a person who was not a person who was under whose name the victim’s name was not the victim. On August 10, 2020, the Defendant: “A person who was in charge of loans from the J Bank was called the victim at around 13:00,000 won; and then, 500,000 won, from the J Bank.