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Defendant
A and B Imprisonment with prison labor for a year and six months, each of them shall be punished by imprisonment with prison labor for a year and one year.
However, the defendant A and B.
Reasons
Punishment of the crime
1. Defendant A and B’s joint criminal conduct refers to “cash withdrawal” as a member of the “scaming” organization, in which the Defendants received money under the name of another person, such as a loan fee, from an account and obtained financial information from the victims, and then use it to transfer money from the account of the victims from the account of the victims to the account of the victims by means of money transfer from the account of the victims, such as account information, etc., by deceiving an unspecified number of victims by telephoneing and lending money to an unspecified number of victims.
Defendant
A around April 22, 2015, “A will withdraw cash and deposit it with no passbook to make 4% of the amount of cash transferred at the face of a week” from a person without a name (S),” with the proposal, and Defendant B accepted the proposal from Defendant A to act as a liability for cash withdrawal as above and conspired in order with the person with no name.
(1) In accordance with the above conspiracy, the 3rd staff of the fraud “scaming” against the victim T may obtain a loan of KRW 10 million at the pension rate of KRW 2.5%, when paying the loan fee, by misrepresenting the victim T by telephone from the French land around May 7, 2015.
However, in fact, the “Singishing” staff was not the Nong Capital employee, and there was no intention or ability to lend money to the victim.
Nevertheless, on May 7, 2015, at around 11:19 on May 7, 2015, it is KRW 100,000 in the national bank account (W) in the name of the victim and the same month.
8. Around 13:26, the Defendants received KRW 770,00 from the agricultural bank account in X (Y) and then withdrawn KRW 1770,000 with the said national bank account and the cash card of the said agricultural bank account and deposited it with the non-deposit account known by S.
As a result, the Defendants, in collusion with the members of the “Singing” staff, who are accomplices, acquired a total of KRW 17.7 million.
(ii).