사기등
A defendant shall be punished by imprisonment for two years.
Seized evidence shall be confiscated as provided for in subparagraphs 1 through 3 and 6 through 44.
Punishment of the crime
1. The Defendant: (a) opened three call center offices in order with C and D in Daegu area; (b) followed loan brokerages to the persons in need of the loan; and (c) conspired with C and D to engage in so-called “loan Fraud” by deceiving a credit guarantee insurance company to transfer money under the name of the deposit by deceiving them to engage in a substitute loan at an interest rate of 7% which is lower if they pay the deposit for three months; and (c) deceiving them to transfer money.
According to the above public offering, the Defendant served as a general management of so-called “loan Fraud Organization,” and the above C served as a training and management of the call center office and counselors, such as Daegu-gu E, and the above D served as an intermediary management, such as cash withdrawal.
Around 16:00 on June 8, 2012, the Defendant, in collusion with the above C, lent KRW 11,00,000 to the victim F through HK Savings Bank, etc. at the call center office located in Nam-gu, Daegu-gu, Seoul-gu, to the victim F, and received KRW 3,520,00 from the sum of KRW 17,505,300,000 from each of the victims over total amount of KRW 17,505,50,50,00, as shown in the attached list of crimes, from around the time when the Defendant transferred 30% of the loan to the name of the security deposit account, to the 30% of the interest rate, and during that period, the Defendant, in collusion with the above F, received from the national bank account (H) in the name of the above F to February 25, 2013, as indicated in the attached list of crimes.
2. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any passbook, cash card, or password necessary for the use thereof, which is a means of electronic financial transactions;
Nevertheless, around April 2012, the Defendant provided 15 million won to the needy in Daegu-gu Seoul-gu Seoul-gu and used it for the loan fraud crimes such as the above 1. K Bank passbook(J), and (ju) K.