beta
Text
A defendant shall be punished by imprisonment for not less than two years and six months.
The defendant pays 19 million won to the applicant for compensation.
3.2
Reasons
Punishment of the crime
1. The name-based financial fraud-based financial fraud (hereinafter referred to as the "scaming") organization shall organize various stages, such as deceptions, management measures, cash withdrawal measures, and collection measures. The officers of the deceptions shall make a false statement to many and unspecified persons that they would make a low interest rate loan if they pay the existing loans by misrepresenting their employees at a financial institution without permission, and make them deposit in the account or the account number secured in connection with the check that was collected in advance in terms of expenses, etc. by the victims. The researchers of the management measures shall collect cash withdrawal and deposit the cash withdrawal with the account designated by the victims if they deposit the cash withdrawal with the account designated by the victims, and the researchers of the collection measures shall misrepresent themselves to the account holder of the account that was deposited by the victims, and shall collect and transfer the funds to the funds deposited by the bank account holder in the form of a false cash withdrawal to the employees designated by the bank account."
On April 2019, the Defendant was issued a proposal to the effect that “If deposit without a passbook is made in cash, 2% of the withdrawn amount will be made per day on the account number to withdraw and instruct the cash deposited in the custody of the passbook from the nameless persons (the name of the telegram conversation D, and E) who were known through the Internet job offering and job seeking site “C”, the Defendant would be able to play a role in cash withdrawal and collection, knowing that it was a crime of Bosing fraud.
On April 22, 2019, a name-free person assumes the Gagthian staff by phone call from the victim F at an insular place.