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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 2 shall be confiscated.
Reasons
Punishment of the crime
In the name of the victim, he/she is a company that collects money and receives fees on behalf of the customers using a foreign gambling site or virtual currency trading site. He/she is a company that calls for reimbursement of existing loans from the victims to receive money from the victims or falsely assumes the investigation agency, such as inspection, etc. by demanding them to return money, and seeks a person to receive money from the victims by deceiving him/her as if the account under the name of the victims is being used in the crime of fraud, and asks for the victims to confirm whether the account under the name of the victims is related to the crime, and received money from the victims, which was posted on the D website (D) in December 2018. The defendant, who visited the victims to report on the arbl advertising advertising on behalf of the victims using the foreign gambling site or virtual currency trading site, is a company that collects money on behalf of the customers. If you transfer money from the customers to the account to receive money from them at the site, he/she proposes that he/she will pay 1% of the remitted money as benefits, and the defendant, by suggesting his/her university registration fees, and agreed that the defendant will act with his/her own.
On January 8, 2019, in fact, the name-disscamist thought that the money is acquired through the scam crime, and even if the money is received from the victim E, even though he did not have an intention or ability to borrow it, the victim assumes the phone and received the government-funded subsidy from the Korea Asset Management Corporation and enables the lending of the ordinary people.
In the case of a victim, it is difficult to lend a loan at present because of low credit rating, but if the existing loan is repaid, it may lend a low interest of KRW 100 million.
First of all, in order to provide employees with money to repay existing loans, the following KRW 100 million will be extended if the employer pays the existing loans to the victim.
Cash withdrawal shall be made and the pressure station of 3 subway lines in Gangnam-gu Seoul Metropolitan Government.