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Defendant
A shall be punished by imprisonment for four months and by imprisonment for eight months, respectively.
However, this judgment is delivered to Defendant A.
Reasons
Punishment of the crime
Defendant
B On August 8, 2019, the Incheon District Court was sentenced to one year of imprisonment for fraud, and the judgment became final and conclusive on November 18, 2019.
1. Defendant B (Name Incompeting) has, under the overall responsibility of the Bosing Organization, the Bosing Center’s office at a place of not more than the Philippines D, as well as the members of the call center’s office under his name.
The staff of the call center in name was engaged in the act of transferring money to an unspecified person by misrepresenting the staff of the ESB using the personal information DB acquired in an irregular way to transfer money by misrepresenting him/her to a third person by misrepresenting himself/herself, and F (Name Disorder) was an act of opening a spophone and Internet telephone used for committing a crime and soliciting withdrawals of money from the Republic of Korea to withdraw and transfer money from the Republic of Korea after withdrawing the amount of damage from the payment of the sphishing, the Defendant was willing to commit a crime of the sphishing by withdrawing the amount of damage from the sphishing from the domestic account or withdrawing the amount of damage from the sphishing, and G conspired in order to commit the crime of the sphishing in compliance with the direction of the Defendant.
According to the above public offering, the Defendant: (a) at the end of September 2018 or early October 10, 2018, at H I located in the Namyang-si, Gyeonggi-si, a mobile phone sales store in his trade name to pay the fee if he lends the account to A who was a customer; and (b) from A, the physical card and password connected to A’s corporate bank account (J) was opened and notified to C of the information.
On October 20, 2018, the call center staff in the name of fraud against the victim K calls to the victim K on or around October 20, 2018, and the fact is false, stating that “The fact is M working in L even though there is no intent or ability to provide the loan. If the N bank card loan was obtained and the loan was repaid immediately after the N bank card loan was made, it is possible to lend the loan to the extent of KRW 400-50 million.”