A defendant shall be punished by imprisonment for one year.

Seized evidence referred to in subparagraphs 1 through 10, and 17 through 100 shall be confiscated.

Punishment of the crime

[2016 Highest 1473]

1. The fraud defendant is an organization of "cash transfer" as a member of an organization of "cash transfer" to acquire financial benefits by receiving money from another person's account under the name of another person, such as a loan fee, or by obtaining financial information from the victims, such as account information, and using it to transfer money from the account of the victims to the account of the victims by means of money transfer from the account of the victims to the account of a large-scale unspecified number of victims.

On May 10, 2016, around 16:00, the Defendant accepted the offer that “The Defendant would withdraw cash and deposit it with no passbook, and make performance rates of KRW 200,000,000 per week,” and subsequently, conspired with the bearers to commit the crime of “Singing” and “Singing” fraud.

이에 따라 위 D 등 성명불상의 ‘보이스피싱’ 조직원들은 다수의 위 대포계좌 명의인들로부터 금융거래에 필요한 대포계좌 및 이와 연결된 현금카드, 비밀번호 등을 양수하여 이를 피고인 등 현금인출책들에게 전달하는 한편, 불특정 다수의 피해자들에게 마치 대출을 하여 줄 것처럼 가장하여 미리 확보한 대포계좌로 대출수수료 등의 명목으로 돈을 송금하도록 하고, 피고인 등 현금인출책은 위 D 등으로부터 ‘위챗’ 메신저 등을 통하여 지시받은 대로 피해자들이 대포계좌에 송금한 돈을 미리 전달받은 체크카드, 비밀번호를 이용하여 인출한 후 D이 지정한 다른 대포계좌에 재입금하는 방법으로 피해자들로부터 금원을 편취하기로 순차 공모하였다.

The Defendant and D’s “scaming” officers are allowed to loan up to KRW 30 million by misrepresenting the victim E by telephone from the scam on May 26, 2016 to the victim E in accordance with the above public offering.

However, the credit rating should be increased, so it is necessary.