사기등
Defendant shall be punished by imprisonment for a term of one year and six months.
However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
【The fact-finding organization of the telephone financial fraud (hereinafter “scaming”), which is managed by the general responsibility in the name of the Plaintiff, takes part in the role of each individual, such as “the telephone financial fraud” (hereinafter “scaming”) and then takes part in lending money at a low interest rate to an unspecified number of victims, and makes it deposited in the account under the name of a third party; “inducing”; “cash collection” which takes part in the transfer of the money transferred to the account under the name of a third party from the account holder, etc.; “cash collection” which takes part in another account used by the above Boscaming organization; “cash collection” which takes part in the receipt of the money; “cash collection account”; “cash collection account or cash collection account; and informing the account holder and the cash collection account of the place to receive the money; and in preparation for the arrest of the investigation agency, it takes part in money from an unspecified number of victims by using a mobile phone name (scamphone) or in order to communicate with the smartphone.
【Criminal Facts】
1. Fraudulent and attempted fraud;
A. On May 12, 2020, at around 12:00 on the Internet, the Defendant: (a) received a proposal from the name-free scaming staff (a person named “B”) who became aware of and contacted with the advertisement on the Internet; (b) agreed that the Defendant would collect money from the customer who is a C lending business entity; (c) would offer KRW 200,000 per day; and (d) agreed that the Defendant would share the role of “cash collection account” of the said Boscing organization, thereby soliciting the Defendant to commit the crime of Boscing in succession.
On May 12, 2020, in accordance with the above public offering, an employee in charge of singinging out of his name (induction) calls from the victim D and assumes the head of E BankF by misrepresenting him, and “if any additional loan is granted within one year after obtaining the loan, it would be a bad credit holder due to a violation of the Financial Transactions Act.
A person of bad credit standing.