A defendant shall be punished by imprisonment for two years.

Seized evidence 3 shall be confiscated.

Punishment of the crime

1. The name in the name of 2017 Highest 1292, supra, is a member of the Bosing Fraud, who is called the “ Bosing Fraud” by deceiving an unspecified person to borrow money by deceiving the other party through false words, such as “the remittance of money to repay the existing loan,” and is a member of the “ Bosing Fraud” under the name of the other party. The false statement of the said fraud group is a “strawing direction for withdrawal and remittance,” in which the person soliciting the withdrawal of money wired to the account managed by the fraud group and directed the person who responded to the solicitation.

On April 12, 2017, the Defendant recruited a person who received money from another and remitted money to an account that instructs another person to receive money.

If a person plays a role, he/she received a written message stating that he/she will receive an amount equivalent to 100,000 won per day as an allowance, and received the said message from the above person in contact with him/her and received the said solicitation, and from June 23, 2017 to June 23, 2017, he/she had been working as a “transfer liability” to receive money from those who attend several times in accordance with the instructions of a person who was not entitled to receive a mobile phone text message program, “Scarf,” etc. and remitted the money to the account designated by the person who was not entitled to receive the money.

On June 20, 2017, the non-member of the above fraud group made a false call to the victim C at a place not known to him/her around June 20, 2017, and made a false call to the victim C to “to give a loan, and to obtain a loan, to transfer money to the account known to him/her that he/she should repay the loan,” which he/she had C transfer KRW 7,513,663 to the Agricultural Cooperative Account in the name of D (Account Number: E) around June 23, 2017, and at a place not known to him/her around June 23, 2017, he/she made a call to the victim F by phone from the victim F at a place where it is not known to him/her around June 23, 2017.

If a substitute loan procedure is complicated and deposits KRW 3 million to D who is a certified judicial scrivener, the daily process may be simple.