A defendant shall be punished by imprisonment for two years.

One copy of the seized physical card (No. 3) and one mobile phone (No. 14) respectively.

Punishment of the crime

[2018 Highest 189]

1. On March 25, 2018, the Defendant: (a) entered the Republic of Korea on March 25, 2018; (b) and (c) sought payment of 9% of the withdrawn money to another deposit account designated by the officers of the Chinese Malaysia, i.e., “C” under the name and infinite name, such as “C” on April 2018; and (c) subsequently, (d) the victims wired money to a deposit account in the name of another person in the course of committing the fraudulent act by deceiving a large number of unspecified victims without intent or ability to borrow money; (b) the victims have withdrawn money using the check card connected to the deposit account; and (c) transferred money to the another deposit account designated by the officers of the said infinite name.

A. On May 24, 2018, the non-member in charge of fraud against the victim D would make a loan by call to the victim D to convert the term "a loan to a loan with low interest on the existing loan".

On May 25, 2018, the Defendant received 600,000 won from the injured party via the National Bank Deposit Account (F) in the name of E on May 25, 2018, by means of a false statement to the effect that “the remittance of existing loans to the designated deposit account,” and the Defendant withdrawn 6 million won from the new bank Cheong-gu branch cash withdrawal period in Samsung Samsung-gu, Gangnam-gu, Seoul, using the check card (G) connected to the deposit account in the name of the said E.

Accordingly, the Defendant, in collusion with a person who was unable to obtain his name, by deceiving the victim, received 6 million won from the injured party.

B. On May 25, 2018, the non-member of the victim H who was named in fraud will provide a loan to the victim H by calling to the victim H for a loan to convert the term “a loan to a loan with low interest on the existing loan.”

On May 25, 2018, the Defendant received 7,370,000 won from the injured party to the deposit account (J) in the name of KEB Han Bank (L) and 3,40,000 won from K to the deposit account (L) in the name of K, respectively, by making a false statement to the effect that “the transfer of existing loans to the designated deposit account and repayment”, respectively, and the Defendant is Gangnam-gu on the same day.