The Defendant is a member of a telephone financing fraud organization called “singing”.

After misrepresenting himself/herself as the employee of a lending company for an unspecified number of unspecified persons who wish to obtain a loan, the name influor of the organization as above assumes that the transaction details are necessary to increase credit rating, the purpose of securing an account to be used for committing the crime is to withdraw the transaction details, and to deposit a certain amount to the employee he/she sent, and other trillion staff members instruct to deposit a certain amount into a designated account under the name of the transaction performance fund, etc. as if it is necessary to receive a loan from an unspecified number of victims. The defendant conspired to commit the telephone financial fraud by sharing the role of withdrawing the amount deposited by the victims as above or remitting it to another trillion staff.

On February 15, 2017, a name-free person is a DNA director who works for future Capital Capitals in the victim C by telephone at a place where it is not possible to know the location of the light.

It will provide a loan of KRW 10 million at a low interest rate of 15% per annum.

In order to grant a loan, first, the money of the nominal owner should be deposited in future Capitals, and then it should be delivered to the employee who sent KRW 8.2 million, and if it is sent the transaction performance fund first, it is believed that the loan can be received.

피고인은 2017. 3. 8. 11:00 경 성명 불상 자로부터 중국의 모바일 채팅 어 플인 ‘QQ ’를 통해 “ 종로 5가 역 1번 출구 앞에 있는 사람으로부터 현금 820만 원을 받아 새마을 금고 계좌로 입금하라.” 는 지시를 받고, 서울 종로구 종로 216에 있는 종로 5가 역 1번 출구 부근에서 위 피해자를 만 나 마치 대출을 받는데 필요한 절차인 것처럼 행세하여 그로부터 거래 실적자금 명목으로 820만 원을 건네받아 위 성명 불상 자가...