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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
The defendant, along with his name in China, conspired with the victim in China, to transfer the victims' deposits to a certain account by misrepresenting the prosecutor's office or the police, etc. to a certain number of unspecified domestic victims, or to make loans to a low interest rate by misrepresenting himself/herself to do so by misrepresenting himself/herself to a certain account, and to transfer money under the name of a security deposit, etc., and to take charge of the total responsibility of the one-time telephone financial fraud (one-time 'one-time phishing') organization to take charge of receiving the money, and the defendant conspireds to take charge of receiving the amount equivalent to 4% of the withdrawn amount in lieu of withdrawing the money that the total book acquired and delivering it to other accomplices as above.
1. Fraud;
A. On June 30, 2017, the Defendant against the victim C, with his/her name influence, and on June 30, 2017, the name influenced the victim C by telephone, and “the Central District Prosecutor, and C was stolen by the name influenced Co., Ltd., but the name influenced Co., Ltd. was entered into between the bank and our bank;
Since the prosecutor's investigation is conducted by the money in another head of the Tong, he/she has a 1 million won after having terminated his/her installment savings in his/her fest, and terminated of the savings deposit in the post office account, and if he/she deposits the remaining 6 million won into the account of the Saemaul Treasury (D) account in seven sequences, the inspector shall return the money after confirming whether the money is illegal, not the money. "The money is false and transferred to the Saemaul Treasury account in the name of the above defendant for seven times from 11:18 to 11:29 on the same day, and the defendant was transferred a total of 6 million won to the Saemaul Treasury account in the name of the above defendant for seven times from 11:18 to 11:29 on the same day, and the defendant withdrawn the amount of 6 million won from 3 points in the Sungnam-Nam-Nam-nam Saemaul Fab on the same day
Accordingly, the defendant, in collusion with a person who is not aware of his name, obtained a monetary amount of 6 million won from the victim C and acquired it by fraud.
B. The Defendant against the victim E with his/her name influence, and his/her name influence on June 28, 2017 to the victim E.