beta
Text
A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
[Relationship] In the case of the public offering in China, the staff members of the public offering company and the prosecutor's office of the public prosecutor's office, who misrepresented the public prosecutor, investigator, etc. of the financial company and made phone calls to many unspecified domestic victims, such as "wishing", "public offering", and "passing" in the name of another person to be used for the crime, and "written withdrawal", respectively, are shared in the form of a single statement of cash withdrawal from the victims to the above one.
On June 2016, the Defendant proposed that the Defendant act as a “wishing” book of the phishing organization from a Chinese Chinese person’s name in mind, and consented to this, and conspired with the employees of the phishing operation to participate in the said phishing crime.
[Criminal facts]
1. On July 5, 2016, the said Bosing staff member on the fraud statement received KRW 10,000,000 from the victim’s bank account (Account Number F) of E on the same day from the victim to March 30, 2017, by making a false statement to the effect that “if the existing loan is repaid, he/she shall deposit money to the account designated within the territory of the Republic of Korea to reduce the loan at low interest” and received KRW 10,000,000 from the victim to the victim’s account, such as transfer of KRW 10,000,000 from the victim’s bank account of E on the same day.
Accordingly, the defendant, in collusion with the above Bosing staff, acquired 69.13 million won owned by the victims.
2. On November 7, 2016, the above Bosing employee called the victim G and misrepresented the public prosecutor and investigator belonging to the Seoul Central District Public Prosecutor’s Office, and falsely speaked to the effect that “the money deposited in the passbook in the name of the party is transferred to the account designated by the Party to verify whether the passbook in the name of the party was an accomplice due to use in the crime” was transferred to the account designated by the Party to the Party.