사기등
Defendant shall be punished by imprisonment for a term of one year and six months.
Seized evidence No. 1 shall be confiscated.
Criminal facts
1. The false statement in the name of the victim was made by making an organization of telephone financing fraud (one-time phishing) and allowing some of its members to transfer money to the bank account from the victims because of the demand to transfer money by misrepresenting the lending company or his family members by telephone to many unspecified victims, or because of the demand to transfer money urgently, and by making false statement, the victim may transfer money from the bank account. The defendant shall receive money from the victim's account (one-time b, C, and D)'s instructions (one-time c, and one-time c, and one-time d). The defendant shall receive money from the above account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's close to the victim's account's account's account's account's account's possible use, and three victims' account' account' account' account' account's account's account's account's account's account's account.
On May 23, 2018, when there is a low-interest loan product with the government support interest rate by misrepresenting the G employee to the victim F at a non-displace on May 23, 2018.
It is possible to receive a new loan to repay the existing loan to the extent that the loan can be extended to KRW 50 million.
D. In other words, the Defendant received KRW 3 million from the injured party on May 24, 2018 to the I Account under the name of H on May 24, 2018. The Defendant: (a) found the H’s I physical card at the K's business office located in the JJ in the North west-gun of the same day prior to the same day; (b) withdrawn KRW 3 million in total from the K's office located in the MG Gyeong-dong L in the Jeon-gu, Masan-si, Jeon-si; and (c) deposited the account with the numberless bank account from around 10:43 on the same day; and (d) deposited the account with the numberless bank account from the beginning on June 1, 2018.