A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

【Criminal Records of Crimes】 On November 22, 2016, the Defendant was sentenced to a suspended sentence of two years on the one-year imprisonment with prison labor for fraud in the support of Suwon Friwon, and the judgment became final and conclusive on November 30, 2016.

【Disscept of Criminal Facts】 The Defendant and E are the total liability of the phishing fraud organization called “C” and “D”, and the Defendant and E received money from the person under the name of the head of the Tong under the direction of the person without the above name, and remitted the money to the head of the passbook designated by the above person with the name unscambing fraud organization.

The above name-free person may receive a loan at a low interest rate, and if he/she sends it to an account known to him/her, he/she may obtain a loan by increasing credit rating if he/she calls for a large number of unspecified persons in need of urgency without permission, and misrepresents himself/herself with the employees of financial institutions, such as KT finance and Japanese finance.

“To secure an account for the purpose of receiving the money by deception by deception, and continue to provide a loan to an unspecified number of victims by making a false call.

After deceiving and allowing the account holder to deposit the money through the above-mentioned account, the account holder shall withdraw the money by fraud, and the defendant and E shall withdraw the money by directly collecting the money through the above account holder, and they conspired in order to transfer the money to another account by using the resident registration number and the account number that the above-mentioned person transmits the money to the mobile phone.

On July 26, 2016, the name infinites, following such public offering, misrepresentates the victim F to the Agricultural Cooperative employee by telephone and misrepresenting him/her, and “Afinites loan can be made with low interest rate with ordinary financial products from agricultural cooperatives, and a credit infinites loan from a mother and child loan company to a new cooperation account that is notified of the loan by the lending company, the credit infinites can be increased and the loan can be granted.

“A false statement,” and its affiliation from the injured party, at around 10:07 on July 27, 2016, 18 million won from the credit union account (H) in the G name.