Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

[criminal power] On December 12, 2019, the Defendant was sentenced to 4 months of imprisonment with prison labor and 2 years of suspended execution for violating the Electronic Financial Transactions Act in the Gwangju District Court’s net support on December 12, 2019. The said judgment became final and conclusive on December 20, 2019.

【Criminal Facts】

On April 8, 2019, the Defendant may lend an existing loan at a low interest rate by telephone from an employee in the name of the Bosing Financial Fraud Group (one named “B agent”). However, there is no balance in the account and it is difficult to obtain a loan to enhance credit rating by creating a transaction statement. The Defendant may obtain a loan by creating a transaction statement. If the money is transferred to the current account in cash and then is returned to our employees, the Defendant accepted the proposal and then notified the C Bank Account Number (D) in the name of the Defendant to the above B.

However, in fact, the Defendant’s experience of receiving a loan from another place, and thus, was unable to obtain the loan by the above loan method, and the money transferred to the above account under the name of the Defendant is illegal money. Ultimately, the above loan method accepted the proposal of the above-mentioned under the name of the Defendant, even though he was aware that it was a refund for the crime of Bophishing.

On April 9, 2019, an employee under the name of the Bosing Financial Fraud Group shall grant a loan at a low interest rate to the victim E from the French land on or around April 9, 2019. The credit worthiness should be enhanced through loan transactions. The payment of money to the account notified by Korea is false, and the victim shall be required to transfer the amount of KRW 4 million to the above Cbank account of the defendant at around 13:30 of the same day, and the defendant shall, at around 14:35 of the same day, withdraw the sum of KRW 4 million in cash from the C Bank, Dong-dong Branch ATM of the C Bank, a branch of the Bosing Financial Fraud Group, a sum of KRW 4 million from four times in total, each of which shall be withdrawn by the victim at around 13:30 of the same day.