A defendant shall be punished by imprisonment for one year.

As seized SM-N976 (gallonian 10, R3CM90GTY) one (No. 1).

Punishment of the crime

On December 15, 2019, the Defendant, in collusion with the members of the Telephone Financial Fraud Group (hereinafter “Sing”) under his/her name, such as the name “B,” etc., obtained an account (hereinafter “Sing account”) to receive compensation by promising to create transaction performance when informing the persons in need of the loan of the account. On December 15, 2019, the Defendant made a false statement to the effect that, by sending text messages to an unspecified number of victims without permission or misrepresenting an employee of a financial institution or a lending company, the Defendant would cause a loan at low interest if he/she repaid the existing loan by falsely sending text messages to an unspecified number of victims or misrepresenting an employee of a financial institution or a lending company, and the Defendant received the compensation from the victims, and the Defendant received the money from the victims to the Sing account acquired as above, and the Defendant, upon receiving the amount of damage from the person who withdrawn the damage amount deposited in the above Sing account under his/her name, notified the organization members in the name and deposited it into another account in order to receive it in return.

1. In collusion with the Defendant’s name-free singinging staff, as above, the Defendant assumes the “E agency” of the D bank by calls to the victim C on December 18, 2019, and falsely assumes the “E” from the name-free singing staff of the F bank. Even if a loan is granted, the F bank’s loan may be paid only when it has been paid out of five million won. Accordingly, a loan may be deposited into the F Bank’s deposit account. If a deposit is made, the payment is made at a low interest rate of three percent and five million won shall be made at a new loan rate of five million won.” Accordingly, the Defendant was transferred from the victim to the H account in the name of G (I) on or around December 13, 2019.

around 15:00 on December 18, 2019, the Defendant: (a) at the “K” restaurant located in the GJ of Gyeonggi-do, Gyeonggi-do, Gyeonggi-do; (b) transferred the amount to create a false transaction performance at the lending company; and (c) KRW 5,00,000,000, which was withdrawn by the said G.