사기등
A defendant shall be punished by imprisonment for one year.
Seized evidence Nos. 1 through 5 shall be confiscated from the accused.
Punishment of the crime
On March 20, 2018, the Defendant has been able to pay money from the nameless winners (one person “C”) who got a telephone in the Philippines at around Daejeon (Seoul).
Upon receipt of contact that the recipient of a check sent by the internal bank has deposited money, the bank will be exempted from returning money again to another account that is known to the internal bank after receiving the check.
5% of the withdrawn amount shall be paid as the fee.
It may be punished by KRW 500,000 per day.
“To receive the proposal.”
Accordingly, even though the Defendant knew that the crime was the so-called voiceing crime, the Defendant received the so-called “Sten-called “Sten-Sten-Sten-Sten-Sten-Sten-Sten-Sten-Sten (Sten-Sten-Sten)” under the direction of the person without the name of the victim, and then withdrawn the amount of damage deposited in the said Sten-Sten-Sten-Sten-Sten-Sten-Sten (Sten-Sten) and then conspired with the above name
1. On April 6, 2018, the person who was unaware of the name of fraud, calls the victim D at a sloping land on April 6, 2018, and misrepresents the victim D with one capital staff, and misrepresents himself/herself at a low interest rate.
In order to substitute, it is necessary to increase credit rating, and therefore, part of loans existing in mountain and money should be repaid.
The phrase “ makes a false statement.”
However, in fact, since the above person was not an employee of a financial institution, but the victim's money by the Bosishing method, so even if he received money from the victim, he did not have the intent or ability to give a low interest rate loan to the victim.
On April 17:50 on April 9, 2018, by deceiving the victim and deceiving the victim, 3.6 million won was transferred to the KB bank account (F) in the name of E under the pretext of repayment of the loan principal from around 17:50 on April 17:50.
After that day, the Defendant received the order to withdraw money from a person who is not a person who is not a person, at the same place where the Korean bank located in the Dong-dong, Daejeon-dong, Daejeon-dong.