Defendants shall be punished by imprisonment for one year.

No. 1 to 385 of each seized evidence shall be from Defendant D, No. 386.

Punishment of the crime

Defendants misrepresenting to a large number of unspecified domestic customers in Korea, and misrepresenting to the effect that “to lend a loan to a large number of unspecified domestic customers,” and “to receive a loan to a higher credit rating, stamp, guarantee insurance premium, etc., shall be deposited” are false and shall be withdrawn as a member of the telephone financial fraud (tentatively referred to as “scaming”) organization in the way of obtaining money by transfer to a bank account by making the victims acquire money from the bank account.”

피고인들은 총책인 성명불상자의 지시를 받은 일명 ‘J’(위챗 대화명), ‘K(위챗 대화명)’으로부터 인출금액의 1.5%를 받기로 하고 위 대포통장계좌가 사용가능한지 점검하고, 대포통장계좌로 계좌이체 된 금원을 현금 인출기를 통하여 출금하는 역할을 맡기로 위 조직원들과 순차로 공모하였다

1. On September 19, 2014, the Defendants conspired with, in sequence, an infinite employee, and the name infinite employee of the said organization called the victim L, and the name infinite employee of the said organization called the victim L to make a loan for repayment. Since the interest rate is lower than that of private financing, the Defendants would make a substitute loan. Instead, the Defendants made a false statement that “the account number, password, security card number, etc. of the account borrowed from other private financing are known.”

The Defendants, in collusion with the members in charge of the investigation in name, deceiving the victim as such, and then withdraw 4,98,000 won from the victim’s account in M to the account in the name of M, and deposited it into the account in the name of the Defendant A, and the members in charge of the investigation in name, transferred money again from the above account in the name of A to another account in the name of the Defendant, and acquired it by fraud of 369,804,603 won in total by the same method over 168 times from the time to November 11, 2014.

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