A defendant shall be punished by imprisonment for not less than one year and six months.

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

The Defendant, on February 2020, should create a transaction performance in order to obtain a loan from an unqualified person who assumes a false team leader B in the early 2020.

If the account number is notified, the money will be withdrawn to pay the money and the amount will be changed to our employees. On the other hand, the performance will be created and the loan will be executed KRW 20 million.

In hearing the statement to the effect that “”, even though the above person was aware of the fact that he intended to use the Defendant’s account to handle illegal money, such as telecommunications financing fraud (hereinafter “scam”), he had the intent to withdraw and deliver the money deposited in the Defendant’s account according to the order of the person without the name.

On February 10, 2020, an employee in charge of telecommunications fraud in name assumes a false representation of CD from the ordinary land on February 10, 202 to make a loan to the victim E by putting a telephone to the account designating the existing loan, with the interest rate of 5.4% per annum to KRW 40 million.

"Falsely speaking, the victim E calls by misrepresenting himself/herself as a staff member, and received a report due to a violation of the Financial Transactions Act.

C For a loan, 25% of the amount to be loaned shall be remitted to the deposit.

“Falsely speaking, the victim is transferred KRW 10 million from February 12, 2020 to the F account (G) in the name of the Defendant on February 12, 2029. On February 12, 2020, the victim J by misrepresenting the H I bank’s agent at the ordinary and French land on February 12, 2020, and calls from the victim JJ for “a loan can be made at a low interest rate if the existing loan is repaid.”

“Along on February 12, 2020, from the injured party, he was transferred KRW 6 million to the above F account in the name of the Defendant at around 15:30 on February 12, 2020.

Defendant 1 withdrawn in cash the above KRW 10 million at the F new-dong branch office in Ansan-si, Nowon-si, a member of the F new-dong branch in order to assist the said member in committing the above fraud, at around 13:00 on the same day.