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Defendant
A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.
However, for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The total liability of the telephone finance fraud group (hereinafter referred to as “Singing”) is to invite participants in each stage to commit the singing of Bosing, etc., and to instruct them to play their respective roles, such as telegrams, etc., and to instruct a large number of unspecified persons to call for a name in an unspecified number of telephone to “I wish to give a loan after raising credit”, or “I transfer cash”, or “I give a full repayment of high-interest loan by changing a loan of high interest to a low interest rate.”
In other words, the Defendant conspired to collect money from the victims to transfer money, and to collect and transfer the money in cash from the persons who received the money from the victims to the account directed by the total account, and to divide the remitter into several accounts under the name of another person, and to commit singishing crimes.
1. The Defendant A’s non-name incentive book by phone call to G around 16:40 on September 19, 2017 in accordance with the above public offering, to offer a loan at a low interest rate even if the credit rating is lower. At that time, us must prepare the details of the deposit and withdrawal transaction at a low interest rate, so she would recover the money from the bank account and then secure the G account in advance to the account to receive the amount of damage by sending it to our employees. On the same day, she will continue to provide the victim I (the age 41) with a loan with a low credit rating, and then, she would provide a loan of KRW 30 million by raising credit rating if it deposits cash.
“Along on October 21, 2017, the victim made the victim transfer KRW 7 million to the community credit cooperative account (J) in the name of G around October 21, 2017, and the general responsibility of the name in the name in the name is to inform the defendant of his/her intention to raise G with the telegram, to receive KRW 7 million from G on the street near the Seoul Gwangjin-gu Seoul Special Metropolitan City K community Center, and to collect the book.