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Defendant
A shall be punished by imprisonment for three years.
Defendant
B shall be innocent.
Reasons
The Defendant: (a) under the direction of a person with no name, who is presumed to have been responsible for soliciting and withdrawing the passbook of so-called “Sscamscamscams” (hereinafter “F section”), the Defendant: (b) obtained the money transferred from an unspecified victim by telephone financial fraud from the person under the name of the passbook where the money was deposited in cash; and (c) agreed with the person with no name, who received KRW 10-150,000 per day to receive KRW 150,000 per annum and KRW 2 million per month in return for the role of remitting the money to the account designated by the above person with the name of the passbook; and (d) if the above person without the name, raises the nominal title of the account to receive the money of the victim, the telephone counselor, who was another organization, assumes the loan to a large number of unspecified victims by misrepresenting the financial institution, and let the victim transfer the money to the account of the victim by deceiving the money from the person with no name of the passbook, in sequence with the name of the victim.
According to the above division of roles, the above telephone counselor called the victim G around November 9, 2016 and misrepresented the director of the National Federation of the Agricultural Cooperatives, and "the State can substitute the loan with low interest rate to the ordinary people."
If an existing loan is repaid with a loan, the credit rating is improved, and a loan shall be extended up to 54 million won immediately.
In order to repay the existing loan, it was false that H bank I account in the name of H “The repayment of KRW 8 million shall be made,” and the victim transferred KRW 8 million to the account in the name of H around 12:11 on the same day.
In accordance with the order of the above-mentioned person, the defendant shall receive from H the nominal owner of the head of the Tong who withdraws the above eight million won in cash on the old world near the YJ of the 12:40 on the same day.