Text
Defendant
A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a year and six months of imprisonment for a defendant C, respectively.
Reasons
Punishment of the crime
1. On April 22, 2020, Defendant A’s member of the telephone financial fraud (one name “Sing”; hereinafter “Singing”) under Defendant A’s name refers to a false statement that “if she wishes to obtain a loan, she shall pay back H card obligations already assumed. It shall be possible to deliver cash equivalent to she will loan KRW 50 million to the visiting staff.” The Defendant, upon the order of the head of the I division of the Bank’s staff, took the above bank staff in accordance with the direction of the “I division,” and the Defendant, at around 14:30 of the same day, received cash 23,300,000 won at K coffee shop in Switzerland, J, 30,000, and the Defendant conspireded the victim with 300,000 won in total from 30,0000 won to 30,0000,0000 won in total from 30,000 won in name and 30,000.
2. On April 23, 2020, Defendant B misrepresented the victim L by telephone at a non-place on the following occasions, and falsely speaks that “When a bank obtains a loan from the F Bank to meet the qualification requirements for a loan by 2.2% per annum, it shall be extended if it delivers cash to the visiting employee,” and the Defendant, from the victim, performed an O card staff in accordance with the direction of the “I division”, which is the cause of the Bosphishing organization, at around 16:25 of the same day, the Defendant received cash KRW 25 million in front of Q convenience store in Dobong-gu Seoul Metropolitan Government P, and the Defendant acquired it in collusion with the Defendant with the name-disscaming staff.
3. On April 3, 2020, Defendant C’s name misscising the victim R by telephone at a non-disscising place, and “F Bank will be able to borrow a loan from the F Bank.”
However, it receives a loan.