The punishment of defendants shall be two years.

Punishment of the crime

The organization of the singinging fraud is an organization that commits a crime by deceiving victims by deceiving many unspecified victims to post a telephone, and by deceiving money when repaying existing loans, by means of deceiving them. It is divided into a total liability planning and exercising overall control over the crime, by deceiving the victims and inducing them by posting a telephone, a management policy that instructs the victims to collect cash and deposit money from the cash collection book, a cash collection policy that instructs the victims to receive cash from the victims, and a cash collection policy that deposits money received from the victims into a designated account.

On May 2020, the Defendant, who was aware of employment through the Internet job seeking site, proposed that “The Defendant will pay KRW 20-3 million per case to the account designated by another person at the expense of receiving money from the other person” from the management of the crime of phishing fraud, which misrepresents the B office of the lending company engaging in claims collection business, and agreed to perform the duty of collecting cash in order to commit the crime of phishing fraud, with the awareness of the fact that it was the crime of phishing fraud.”

On June 11, 2020, an employee of the commission of the crime of name phishing fraud refers to the false representation of the C BankF team leader by calling to E at a place where it is not a C Bank or D employee, but there is no intent or ability to provide a loan, and, on June 11, 2020, he/she continuously assumes the DG team leader and continuously assumes a new loan within six months, he/she shall pay a fine in violation of the Financial Law. To prevent this, the employee shall immediately repay the existing loan, and the loans shall be directly given to the employees of the company.”