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1. Defendant A shall be punished by imprisonment with prison labor for one year.
Evidence of seizure Nos. 1 through 39, 42
Reasons
Punishment of the crime
1. On the ground that multiple victims are forced to make a loan at a low interest rate by making a false statement on the false name of fraud (hereinafter “D”) or sending text messages to the victims, which led them to transfer money to the victim at a low interest rate. The Defendants, who is responsible for the withdrawal of money, withdrawn the money transferred from the victim after obtaining the cream card and password from the above D, and deducted one million won per case. The remaining amount was delivered to the other members of the scaming operation in order to prevent the scam fraud.
At around 13:00 on December 16, 2019, the above D called E Bank F agency by phoneing the victim C at a non-place on behalf of the victim C, and concluded that “A bank may grant a loan to KRW 2,58 million at a low interest rate of 3.79%, but there is insufficient credit rating. When sending the credit card loan upon receipt of credit card loan, the credit rating will be increased and the loan will be made after the immediate repayment of the loan.”
However, the above D was not an employee of the E Bank, and it was thought that it was sent to the Ethishing organization with money from the victim.
As above, around 19:47 on December 17, 2019 from the victim’s deception, the victim was transferred KRW 500,000 from the G bank account in the name of the victim to the J bank account (K) in the name of the victim, KRW 3 million from the L bank account in the name of the victim at around 19:52 on the same day to the I J bank account in the name of the victim at around 19:52 on December 19, 201, KRW 4840,00 from the G bank account in the name of the victim at around 18:07 on December 19, 2019 to the victim’s E bank account in the name of the victim at around 18:09 on the same day, and KRW 1.160,000 from the O’s name to the same account in the name of the victim.
Meanwhile, the Defendants received the said D’s instructions, and go to the Korea Rbank S Center located in Q in Yeongdeungpo-gu Seoul Metropolitan Government on December 20, 2019, and accordingly, transferred the money of the victims from the O bank account under the name of the O that was transferred, around December 19, 2019, around 20:58.