사기
A defendant shall be punished by imprisonment for one year.
The request of the applicant for compensation shall be dismissed.
Punishment of the crime
The name-disscamist is a person who solicits the victims to withdraw money from the victims' account in an irregular manner after discovering the financial information of the victims by leading them to the "phish site" and inputting personal information, such as financial information, by misrepresenting the victims to an investigation agency by misrepresenting them to an unspecified number of victims.
On April 24, 2015, the Defendant requested the Defendant to recover the money deposited in the passbook because he/she would have higher credit rating if he/she intends to obtain a loan from the above person in the name of the deceased. The Defendant would pay a fee if so.
“In E located in 13:00 on the same day after receipt of the proposal, from the 13:00 on the same day, a copy of the new bank account (F) in the name of the Defendant was sent by facsimile to the above person under the name of the Defendant, and then the victim’s money was withdrawn and delivered if the victim’s money was deposited, and as the price was received to receive 5% of the withdrawal.
1. On April 27, 2015, the non-sponsor of the victim C called “the prosecutor’s office is under special investigation process,” and “G” should be connected to “G” and to strengthen security, so that the new certificate of official investigation should be issued and then the OTP number is notified.” On the same ground, the victim believed to have access to the above website and created and notified the OTP number and transferred KRW 37,40,000 from the FF account in the victim’s name to the above new account in the Defendant’s name without authority.
around 13:02 on April 27, 2015, the Defendant withdrawn KRW 27,00,000 at a new bank interpretation point located in Young-gu, Young-ro, 1569, Young-gu, Young-ro, 1569, and KRW 10,40,000 at the same location at each location of the new bank located in Young-gu, Young-gu, 13:28 on the same day at around 13:28, the Defendant withdrawn KRW 10,40,00 at each location of the new bank located in 393, the same time.