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A defendant shall be punished by imprisonment for four months.
Reasons
Punishment of the crime
After securing a bank account of many unspecified persons through a lending brokerage company or virtual currency purchasing agency, etc., the Defendant: (a) obtained the bank account of the victims by misrepresenting the investigation agency or bank loan manager to transfer money to the above bank account; and (b) obtained the cash through a telecommunications fraud organization (i.e., “sing” (i., operating and managing organization in a non-commercial area; (c) withdrawal of money through the passbook under the instructions of the “total liability”; (d) remitted the withdrawn money to the “total liability”; (c) wired money to the “total liability”; and (d) obtained the cash collection and remittance of money to be used for committing the crime; (e) obtained the money from the victims by receiving instructions through the SNS; and (e) obtained the money from the telecommunications organization through fraud; and (e) obtained the money from the manager of telecommunications; and (e) obtained the money from the manager of telecommunications; and (e) obtained the money from the manager of telecommunications; and (e) instructed the money to transfer it to the account of the organization through fraud.
1. On January 22, 2018, the name influor of the fraudulent telecommunications financial fraud organization with the victim F is called “G phone number” to the victim F by telephoneing to the victim F and acting as the H of the head office of the national bank, and “a capital loan currently being used is approved by the national bank to repay the loan.”
One of the designated accounts referred to as "on lending if transferred to the extent of the amount used for capital loan" was false.
However, the person who is not aware of the fact has no intention or ability to make a loan to the victim.
Nevertheless, on January 24, 2018, from the person who is believed to be true, 31,000,000 won was transferred to one bank account (J) in the name of I on January 24, 2018, from the person who is believed to be true, and then the person who is not true in name was required to make the I to withdraw in full at the Han Bank Large Foreign Exchange Center around 11:40 on the same day.
b) the Commission;