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Defendant
A Imprisonment of one year and eight months, and one year and two months, and one year and six months, and one year and six months, respectively.
Punishment of the crime
The Defendants are members of the so-called Bosing criminal organization, which defrauds money from many and unspecified persons in order to enable them to obtain a loan by misrepresenting them to the employees of financial institutions by making phone calls to many and unspecified persons, and the members of the above criminal organization, including the Defendants, participated in the crime by dividing their roles such as the total amount of liability, management responsibilities, inducements, and withdrawals.
Defendant
A received a cash card from an account that is linked to the cash card of the victim, with the order of the victim to withdraw the cash deposited by the victim, and then again received the cash card from the defendant D and K, and issued the cash card to the defendant D and K, and received cash withdrawn by the defendant D and K, and then delivered it again to the above merchant bank; the roles of the defendant B sent the cash to the defendant A and the defendant D and K to connect them to exchange the cash and cash cards as above; the above roles of the defendant A and the defendant D and K to connect them to deliver the cash and cash cards to the passenger car they drive; the defendant C was on board in the vicinity of the place where the defendant D and K withdraw cash, and the defendant D and K were to take part in the crime of the crime organization's withdrawal of cash under the order of the defendant D and K; and the defendant D and K were to take part in the criminal organization's withdrawal of cash.
1. On February 27, 2015, Defendants A, D, and K’s co-principal Defendants jointly committed the said crime organization members did not have the intent or ability to grant a loan to the victimJ, and, on the other hand, they would make a loan to the victim at an irregular place at an interest rate of 3.8% when opening a bank credit review team M&C passbook at the National Bank M&C representative. However, in order to raise the credit rating, the victim would first make a loan to the victim at an interest rate of 3.8%.