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A defendant shall be punished by imprisonment for one year.
Seized evidence 1 to 4 shall be confiscated.
Reasons
Punishment of the crime
[2] On June 22, 2016, the Defendant was sentenced to eight months of imprisonment with prison labor due to the intrusion of structures at night at the Cheongju District Court due to larceny, etc., and on February 4, 2017, the Defendant completed the execution of the sentence at the Cheongju Prison.
[Criminal facts]
1. The Defendant, in sequence, conspired with the name, French, etc. of a criminal organization, which is a crime organization, to give a loan to an unspecified number of ordinary people by putting a false phone to a financial institution, in collusion with the Defendant who misrepresented the employees of the financial institution.
In order to obtain money by fraud, and when a member of the organization in a nameless crime calls to victims and transfers money, the Defendant released money by using the check card in the name of another person in the name of another person in accordance with the direction of the victim, and decided to take charge of delivering it by depositing it into the account in the name of a third party.
On the other hand, on July 6, 2017, the name influenites of the above Bosing organization called the victim C at a non-place on which July 6, 2017, the said Bosing organization called the victim C, misrepresenting him as one of the g.8% of the loans, and making a false representation of the g.8% of the loans now available.
However, in fact, the employees of the Bossing phishing service did not have the intent and ability to execute the monetary loan as above to the victim, by misrepresenting the employees of financial institutions, and by deceiving the victim.
After receiving 8,00,000 won from the victims of the same day to the Saemaul Treasury F account in the name of E, the employee in charge of the crime in name was confirmed to be below the level of “the loan inquiry” by phoneing to the victims.
Interest shall be paid in advance for six months for loans.
“Along with the false representation,” it received KRW 3,870,000 from the injured party to the H account of the National Bank in G name.
The defendant shall withdraw from a person who is named "I".