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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On June 10, 2016, the Defendant would offer a loan of KRW 3.2% per annum at KRW 45 million per annum by finding out the money deposited in the name of the Financial Services Commission (hereinafter “C”) by telephone from an employee of the Financial Services Commission (hereinafter “C”).
“After receipt of the proposal, “A” accepted it, and on the same day, delivered a copy, etc. of the passbook in the post office account under the name of the Defendant to the above “C”. However, even around June 2013, the Defendant was aware of the fact that the said account was an employee of the Franishing Financial Group, including the Defendant’s receipt of a copy, etc. of the passbook in the name of the Defendant to another singing financial fraud group, but was sent to the said singing financial fraud group.
Since then, the above members of the financial fraud group, such as the above "C," are the persons in charge of loans from the KB National Bank E at the scam site on June 14, 2016, with the phone call from the victim D.
After deceiving the victim by making a false statement to the effect that the repayment of the existing loan will be 2.5 to 7.5% of the loan amount, the Defendant gave priority to repayment of the existing loan amount. On June 14, 2016, the Defendant received 8 million won from the victim to the post office account (F) account in the name of the Defendant in the name of the Defendant, and immediately thereafter, sent 50 million won to the post office account in the name of the Defendant, and then sent 8 million won to the principal office account in the name of the Defendant. Accordingly, the Defendant instructed the Defendant to “as soon as 50 million won was deposited into the post office account in the name of the Party and delivered d. to the person designated by the internal branch,” according to the above direction, the Defendant released 8 million won deposited into the post office account in the name of the Defendant in the name of the Defendant in the name of the above d.
Accordingly, the defendant deceivings the victim by the above Bosing financial fraud group, and KRW 8 million.