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A defendant shall be punished by imprisonment for one year.
Seized LGV 510 mobilephone (LG-F700) shall be confiscated (No. 1).
Reasons
Punishment of the crime
In order to transfer money by deceiving a large number of unspecified persons to get a low interest rate loan or to transfer money to a safe account for investigation by misrepresenting them to post a telephone, and the Defendant conspired to receive 1% of the remitted money from the person who withdraws the remitted money to the account designated by the person who withdraws the money and to receive 1% of the remitted money.
1. On January 26, 2018, a person who was unaware of the name of the crime against the victim C may call to the victim C at a noon place in the morning and make a loan to the customer at a low interest rate.
In order to obtain a loan, a false statement is made to the effect that “the remittance of KRW 7,00,000 shall be made to the account known”, and that part of it shall have the victim transfer KRW 7,00,000 to the new bank account (Account Number: E) in the name of D on the same day at around 10:52, and the Defendant, upon the direction of the person without his name, accessed D as if he was a financial institution employee at around 11:30 on the same day, and then received KRW 7,00,000 from D on the front day of “G” located in the Nam-gu Incheon Metropolitan City, Nam-gu, Incheon, at around 11:5 on the same day, from around 11:5, the amount of KRW 7,00,000 to KRW 6,50,000 from the account (Account Number) in the name of H designated by the person with no name in the name name at the “Y branch of the NongHyup Bank.
Accordingly, the defendant, in collusion with the person who was not injured by name, acquired property benefits equivalent to KRW 7,00,000 from the injured party.
2. On January 26, 2018, the victim J calls to the victim J at a non-permanent place and calls to the victim J on January 26, 2018 and transfers money to the safety account as the party’s account was used as a large account and the party’s money should be verified as illegal.
After the completion of an investigation, the Financial Supervisory Service’s false statement to the effect that “the money will be returned” shall be the victim.