사기등
A defendant shall be punished by imprisonment for not less than eight months.
Seized evidence subparagraphs 1 through 53, 55 through 57 shall be forfeited from the accused.
Punishment of the crime
On April 25, 2012, the Defendant was sentenced to a suspended sentence of one-year imprisonment with prison labor at the Seoul Western District Court for fraud, etc., and the same year.
8.22 The above judgment became final and conclusive.
1. The Defendant: (a) provided a loan to an unspecified number of victims residing in the Republic of Korea by putting a phone with which it is impossible to know the name of the Defendant; (b) provided a false statement by misrepresenting them to a large number of victims living in Korea; and (c) provided the victims with money deposited in the account of the victims (so-called “scaming” fraud); (d) one person C instructed the victims to withdraw the cash card and password deposited in the account of the victims (so-called “one-called one-time passbook”) while managing the Defendant; and (e) the Defendant solicited the victims to withdraw the amount of damage deposited in the said account by taking cash card and password from the said account and deliver it to the said C in sequence.
On February 10, 2012, the deposit guidance policy with which the victim’s name cannot be identified was false to the effect that “low interest rate loan 10,000,000 won is required” while misrepresenting the victim D by telephone at an insular place. First, it was required to KRW 150,000 for the three-month guarantee insurance premium.”
However, the fact is not related to the modern capitalization, and there is no intention or ability to allow the victim to borrow the loan.
The deposit inducement policy, the name of which is unknown, by deceiving the victim as above, shall be KRW 150,000 from the bank account in the name of E, a large passbook, around 16:43 on February 10, 2012; KRW 384,00 from the bank account in the name of F at around 13:34 on February 13, 201; KRW 46,000 from the bank account in the name of G at around 17:36 on March 13:39 of the same month; and the defendant shall be transferred from the bank account in the name of F to the bank account in the name of G at around 13:39 on March 13:39 of the same month; and KRW 1,00,000 from the bank account in the name of F at the point of transferring the bank in the name of K at around 10,000 under the direction of the above C.