A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence Nos. 4 through 16 shall be confiscated from the defendant.

Punishment of the crime

[2017 Highest 6464]

1. On August 2017, the Defendant: (a) reported on the job offer advertisement “1 million won on the first day”; and (b) received KRW 10-150,000 per day from a person without his/her name (hereinafter “C”); and (c) collected money deposited in multiple accounts according to the instructions of a person without his/her name, and wired money to another number of accounts.

On August 20, 2017, a person who was named in name is called E who was in office in a place of 10:00 on August 20, 2017, and a telephone from the victim D (60).

A loan may be granted with a low credit rating, and at the same time, the existing loan shall be repaid and the credit rating shall be increased.

I would like to provide a loan that is desired when a part of the existing loan is repaid to a closed account.

“.......”

However, in fact, since a person who was not an employee of his/her own name was not an employee of his/her lot, he/she was not in a position to repay the loan, and there was no intention or ability for the victim to repay the loan received from the victim.

As above, a person in unsound name was accused of the victim and was transferred to the bank account (G) account (G) with F on August 22, 2017, KRW 3 million, and KRW 6 million in total from around 24th of the same month to the bank account (I) with the name of H on August 22, 2017.

On the other hand, at around 15:02 of the same day, the Defendant: (a) deposited the cash payment period established at a branch of the Yeongdeungpo-gu Seoul Metropolitan Government, Yeongdeungpo-gu, the Yeongdeungpo-gu branch of the Korean Bank, etc. located in the territory of the Republic of Korea; and (b) deposited the amount of KRW 3 million deposited from the victims of the name in F’s bank account with the F’s name in accordance with the F’s instructions; and (c) deposited the amount into the non-deposit account under the direction of the victims.

As a result, the Defendant aided and abetted the crime of fraud by deceiving the victim by deceptioning the victim under the Bosing method, thereby facilitating the criminal act of deceiving the victim.

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