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A defendant shall be punished by imprisonment for one year.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
The telephone finance fraud organization, composed of name-based and irregular members, sent the text message of lending advertisement to unspecified persons residing in the Republic of Korea on a random basis, and tried to prevent the fraud of the telephone finance by inducing them to transfer money to the financial account of a specific person included in the above prior information to unspecified persons, and by deceiving them, with the intention of “If money is deposited in the financial account opened in the name of a specific person in the name of a specific person, immediately withdraw it and then making it possible for us to have the person designated in advance.”
Accordingly, on March 28, 2017, one of the aforementioned telephone finance managers was financed by the Defendant through the text message of loan advertisement, and then deposited money in the name of a specific person thereafter, immediately withdraw it without delay, and request the designated person. On March 29, 2017, another of the above telephone finance managers was misrepresented by the employees of the National Bank of Korea and did not have the intent or ability to lower the interest on the loan to the victim C, even though he did not have the intent or ability to call to the said employees of the National Bank of Korea on March 29, 2017, and then he again withdraws the loan if he was sent the loan to the account managed by us.
In such a way, the loan interest may be significantly reduced if the financial transaction performance is high. The victim received a loan of KRW 15 million from a “business love loan company” around March 29, 2017, and then transferred the loan to one bank account (Account Number: D) in the name of the defendant.
The defendant is the above telephone financial fraud organization against the victim as above.