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

As an employee of the Bosishing Organization, a named person will make a loan to an unspecified number of victims by calling for an unspecified number of victims and misrepresenting a financial institution.

When making a false statement, the law was planned to do so in order to obtain money from victims.

On June 12, 2018, the Defendant searched as “large-scale Albane” on the website of the former website, and made contact with the names, and made it possible for the Defendant to receive and distribute a check card under the name of another, which is used to deposit and withdraw illegal proceeds laped through bitco (hereinafter referred to as “Scamb card”) from the names in the name, in order to pay 50,000 won or more per day when performing the role of withdrawing illegal proceeds by using the distributed Scam card, and transferring the withdrawn illegal proceeds to the designated account for the proceeds of designating the illegal proceeds. From around that time to July 25, 2018, the Defendant continued to perform the role of delivering the Scam card in order with the name of the person under charge of the criminal act by withdrawing and delivering cash.

1. On July 30, 2018, the person who was unaware of the name of fraud assumes the staff of JT-friendly Savings Bank by phoneing the victim D and misrepresenting him/her, and received KRW 1,898,976,00 in G’s account (H) around 03:0 on July 30, 2018, “in order to grant a loan, it shall deposit the guaranteed premium in advance in order to secure the loan,” and “the Korea Credit Guarantee Fund and three-month interest and principal shall be paid in advance in part,” respectively, and around 3.60,000 won in E’s account (F) around 17:46, July 30, 2018; around 12:03, KRW 1,898; KRW 976; KRW 17:24, July 31, 2018:

On the other hand, the Defendant was in possession of a pre-delivery in accordance with the direction of a person who was unable to receive his/her name on July 31, 2018.