A defendant shall be punished by imprisonment for four months.

Punishment of the crime

The name Buddhist person is a person who has received money from an account in the name of another person (hereinafter referred to as the “Spoish account”) as if he/she would have provided a loan to an unspecified number of victims and has been secured in advance, and operates a “Spoishing” organization (hereinafter referred to as the “Spoishing employee, etc.”) by deceiving it, and the defendant serves as a person who has received and delivered the money acquired through the above name Buddhist boxes, etc. under the direction of the aforementioned persons, etc. to another place.

The above nameless winners, etc. planned to commit the so-called “loan Fraud” crime by taking over the accounts necessary for financial transactions from multiple account holders, cash cards, passwords, etc. connected thereto, or by misrepresenting them to a large number of unspecified victims, and by deceiving them to borrow money from the victims. On January 2018, the Defendant agreed with the above nameless winners, etc. with the proposal of “on deposit to the account known to the internal address after receiving cash at the place of internal order, to give a certain amount of money as a fee if deposit is made to the account notified to the internal address,” and then conspired to acquire money from the victims by receiving money from the said nameless winners, etc. to the large account, and then depositing money again into the account as instructed by the above nameless winners, etc.

According to the division of the above roles, the above name-free boxes, etc. can be called the victim C around January 17, 2018 and a refund loan of KRW 94 million can be made at low interest rate of 2.9%.

In order to obtain a loan under the above condition, a false statement was made to the purport that the credit card loan should be received and paid to the designated account and the examination score should be raised.

However, even if the above-mentioned person is paid money from the injured party, the intention or ability to repay the card loan or to lend it to the third party.