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A defendant shall be punished by imprisonment for not less than one year and six months.
The seized opon 1 Seoul East District Prosecutors' Office 2018 No. 1869.
Reasons
Punishment of the crime
[2018 High 3253] The Defendant received a proposal from the Defendant to pay 160,000 won per day to other persons by receiving money from the Defendant’s account from the Defendant’s bank fraud organization’s total account (hereinafter “D”) that he/she became aware of through the introduction of B, which is a mobile phone Meet. The Defendant instructed the Defendant to commit the crime through the mobile phone call, various mobile phone numbers, cash withdrawals, cash removals, and cash removals, etc., by collecting the phone number opened in the name of another, and then making the phone number available to the unspecified number of victims, or by falsely misrepresenting the Defendant to transfer money from the Defendant’s office’s account to another person, and by collecting the money from the Defendant’s account under his/her name, he/she withdraws the money from the account to another person, and by collecting the money from the Defendant’s account under his/her name, and by withdrawing the money from the account to the victim’s account in cash.”
Accordingly, from July 18, 2018 to F bank account (Account Number H) in the name-based bank account in the name of F, which is a cash withdrawal measure, the liability for inducing the financial fraud organization was transferred to the victim E by telephone, and by deceiving the victim to "to make a loan at low interest if part of the present financial institution loans are repaid to the financial institution", and it was transferred from the victim to the bank account in the name of F, a cash withdrawal measure.
The above F shall be the same.