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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence 2, 3, or 4 shall be confiscated from the accused.
Reasons
Punishment of the crime
1. The general responsibility of telephone financial fraud in the name of the computer, etc. was committed as if the names of C and D were phone calls to the victims who want to use the name of C and D and had them receive a loan from the victims as NH agricultural personnel. In order to obtain a loan from the victims, the victims should transfer money by making transaction records or making false statements as if they were necessary, and the Defendant recruited the Defendant through the Internet job seeking site as “personal withdrawals” and then the Defendant released the damage amount remitted by the investigative agency, etc. to the victims.
The Defendant: (a) received a proposal from a person who was unaware of his name to withdraw the amount of damage from his name and make the amount of damage from another account to receive the amount of money for each case; and (b) accepted it; (c) received a cash card from E; and (d) received the cash card from E; and (e) conspired with the person who was unaware of name to withdraw cash as instructed by the person who was unaware of name by using the cash card in order to commit the crime of
On April 24, 2015, the victim F made a call to the victim F and stated to the effect that “A loan consultant D working in the NHF Bank is a loan granted by the State at the rate of 3.8% per annum, which is intended to receive a loan, and 20% of the loan shall be paid as interest, but the loan shall be paid as interest, and the account number and password shall be deposited in the Agricultural Cooperative under the name of the Party, and the account number and password shall be notified.”
However, in fact, the person who is not the NH employee is not the NH employee, and there was no intention or ability to make a loan to the victim.
Nevertheless, the person who is not eligible for name shall, as above, deception the victim, have the victim deposit KRW 2 million in his own name to the Nonghyup Bank, identify financial information, such as the NongHyup's account number and password, and identify the victim's name through Internet banking around 14:29 on the same day.