Defendant

A Imprisonment for two years, Defendant B shall be punished by imprisonment for ten months, and Defendant C shall be punished by a fine of KRW 3,00,000.

Punishment of the crime

[2019 Highest 1983]

1. Defendant A

A. Fraud (1) Fraudulent (1) Abscamblings (E), “F,” and “G,” of the victim D, conspired to commit a crime of Boscaming, as a so-called withdrawal note, in which the Defendant and a person under the name of the Defendant, who requested to transfer money for the protection of deposit money and obtained it by misrepresenting the name of the account by misrepresenting a financial institution or misrepresenting the investigation agency, by misrepresenting a large number of unspecified victims by deceiving the phone. The Defendant, upon the order of the person under whose name the bank account was given, withdrawn the camscamscams from the bank account’s account’s account’s account’s account’s account’s account’s account’s account’s nominal holder and received some of the fee, and wired the remaining money to the designated account.

On September 24, 2019, at around 09:00, the person under whose name the person under whose name the account was made refers to “a telephone call from the victim D, which is to make it possible to grant a loan from the H company,” and “I Bank is an I Bank. It is a violation of the current term of lending, and if a part of the loan is not repaid immediately, it shall be the bad credit holder.” The person under whose name the victim was transferred KRW 6,00,000 from the victim to the JA bank account in the name of C.

On the other hand, at around 11:40 of the same day as the above, the Defendant received the above C from the K association account (M) in front of the “L” cash withdrawal period of the K association located in Jung-gu Incheon Metropolitan City on the same day, and then withdrawn KRW 6,000,000 from the cash withdrawal period of the OF branch located in the Jung-gu Incheon Metropolitan City N on the same day at around 14:00 of the same day, and then, at around 14:30 of the same day, remitted KRW 5,70,000,000, excluding its fee of KRW 300,000,000 from the cash withdrawal period of the QF Bank's branch located in P in Yeonsu-gu Incheon Metropolitan City on the same day.

Accordingly, the defendant conspireds with the person who was not injured in name.