A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

As a member of the Bosishing Organization, a name-free person was planned to commit a crime of fraud by deceiving victims under the pretext of inducing additional loans when he/she assumes an unspecified number of victims and redeems the existing loans by misrepresenting himself/herself to a financial institution.

On April 14, 2018, the Defendant sought a large amount of information from a person who has no name to know.

We are operating the C Office.

When a customer deposits money, he/she shall withdraw and remit the money.

On the proposal, daily allowances received 300,000 won, and accepted the proposal with knowledge that the money to withdraw is likely to cause damage to the phishing crime, thereby soliciting participation in the withdrawal of the phishing crime.

1. Fraud;

A. On April 17, 2018, a person who was influor of the victim D’s false statement of “a person who was unable to name the victim D by phone called the victim D, thereby making a false statement of “a person who would make a loan from KB Capital if he/she redeems the OK Savings Bank loan”, and caused the victim to remit KRW 3 million to the Saemaul Treasury (G) account in the name of F around 15:11 on the same day.

The defendant, at around 15:49 on the same day, withdrawn three million won from the above account from the Saemaeul Credit Depository of Jung-gu Seoul, Jung-gu, Seoul, in cash, and deposited it into an account without passbook.

As a result, the defendant conspireds with the name infinite victim and acquired 3 million won from the victim.

B. On April 18, 2018, at a low interest rate of 700,000 won, the victim H made a false statement by phone calls to the victim H and misrepresenting himself/herself as “in order to proceed with a loan at a low interest rate, he/she shall deposit money to a designated account as required to repay the existing loan.” The victim made a remittance of KRW 700,000 to the new bank account (K) in the name of J around 13:05 on the same day.