A defendant shall be punished by imprisonment for one year.

Punishment of the crime

The prompt singing organization is operated in the way of distributing profits by committing the fraud of the Bosing Code, following a system of inducing deposits into the so-called Singing passbook account prepared in advance by calling to many unspecified victims, such as inducing deposits into the so-called Singing passbook account, withdrawing the amount of damage from the counter or cash payment instrument of a financial institution, delivering the amount of damage from the withdrawal book to the general book, or transmitting the amount of damage without the passbook to the general book, and then distributing the amount of profit by making profits from the fraud of the Sing Code.

Although the Defendant knows that the employees of the Defendant were aware of the fact that the Defendant committed the crime of fraud by many unspecified victims under the name of the Defendant, he would pay the Defendant for the money in cash by receiving the money from the Defendant’s account under the name of the Defendant and withdrawing the money in cash.

“On receipt of the proposal, “The proposal had been able to assist the commission of fraud of the phishing staff.”

On June 2, 2017, when misrepresenting the victim B with a bank agent D by phoneing the victim B, “In order to obtain the loan eligibility at an interest rate of 2.92% per annum, it is necessary to first receive the loan from other agencies and immediately repay the loan after having received the loan from the lending company, and then transfer the loan from the lending company to the account informing the lender of the loan and first repay the loan.” This means that the victim wired the amount of KRW 10 million to C account in the name of the defendant on the same day.

The Defendant, around 10:35 on June 2, 2017, waiting in the vicinity of the F Bank Station E located in Young-gu, Suwon-si, Suwon-si, the Defendant deposited money into the Defendant’s account in the name of the Defendant. Accordingly, the Defendant withdrawn the money.