beta
Text
A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence of subparagraphs 1 through 9 and 13 through 22 shall be confiscated, respectively.
Reasons
Punishment of the crime
The Defendant, “C”, “D”, and “E”, would distribute 2% of the withdrawn money in return for the withdrawal of the money from the one who uses BMes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Ba.
“The proposal received and accepted it.”
Accordingly, the counselors of the call center in the name and the Messen from contact with the victims, thereby demanding financial institutions and victims to transfer money and making a false statement by misrepresenting them, and the above "D" and "E" play the role of disclosing money to the victims, such as the personal information of the persons in the name of the large-scale passbook where the money is to be deposited, the date and place of receiving the check card connected to the large-scale passbook, notifying the Defendant of the date and place of receiving the check card, and ordering the withdrawal of the money and the deposit into the organization account, and the Defendant made a series of collusion to keep the money by delivering the check card connected to the large-scale passbook and to deposit the money with the organization account.
1. On June 14, 2018, when misrepresenting the victim F to a financial institution by calls from the victim F at a closed place, an employee in a false name false statement that “I wish to obtain a low interest rate loan, I would have to raise the credit rating by repaying the existing loan, which would have to be raised by advance payment of the expense,” and that member was remitted KRW 700,000 to the H association account under the name of G (I) and KRW 90,000 to the K bank account under the name of J (L) on the same day from the victim.
Then, at around 13:51 on the same day, the Defendant: (a) conspired with and received property by deceiving victims by withdrawing KRW 6 million from the above G’s account from the above G’s account to the account used by the organization; and (b) withdrawing the money obtained by fraudulent fraud through a total of four occasions as shown in the attached Table 1 of the crime sight table 1.
2. Any person who has violated the Electronic Financial Transactions Act shall aim to use it for any crime;