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A defendant shall be punished by imprisonment for three years.
Seized evidence 1 to 4 and 6 shall be confiscated.
The defendant shall pay compensation to the applicant.
Reasons
Punishment of the crime
As the total liability for the crime of fraud in the name of telephone financing fraud " Bosping" and the crime of fraud in the Internet sales ice, the person soliciting the Defendant through a person using the ID called "D," a person who would receive money from the above money from the financial account in cash and deliver the money to the designated person by his name in cash. The Defendant: (a) kept the electronic bank account in the name of E, issued through a person using the ID called "D," and (b) kept the electronic bank account (Account Number G) with the bank account in the name of E (Account Number G) and H; and (c) by doing so, the Defendant conspired to commit the above fraud in sequence with a person who uses the ID, "D," and a person who uses the ID, and to transfer the money deposited into the above financial account to another account.
1. Fraud;
A. On June 21, 2018, in collusion with a person who uses a nameless box, “D” or “D,” as above, the Defendant under the Bosing Water Act assumes that the nameless person assumes the victim M bank N via the telephone number K to the victim by misrepresenting him/her as M bank N, and that the Defendant is 30 million won at a low interest rate if he/she redeems the term loan.
Then, in repayment of the term loan, I would like to make a false statement that “I transfer money under the name of repayment of the term loan to the account known by us immediately to the extent of lending.” At around 14:44 on June 22, 2018, I would have received 600,000 won from the damaged party to the F Bank account under the E’s name, and the Defendant released 6 million won from the “P” that was located in Bupyeong-gu Incheon, Incheon, using the F Bank’s Postal Card connected to the above F Bank account under the name of E, to which the said amount was remitted.
Accordingly, the Defendant conspired with a person who uses a name-free box, “D” or “D,” and the facts are also employees of financial institutions.