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Defendant
A and B shall be punished by imprisonment with prison labor for one year and six months, and by imprisonment with prison labor for ten months.
Defendant
A. Seizure from A.
Reasons
Punishment of the crime
Defendant
A received a proposal from “F” (personal information, such as name) to the effect that “F will pay 2% of the withdrawal amount of the passbook to the account designated by the said “F” as commission, and proposed to act together with Defendant B and Defendant C. According to the order of the said “F, the Defendants received the physical card in the name of the third party in the name of the third party, by means of the instant “F”, and the employees of the scaming service receive the money from the victims through deception, such as “the deposit of money in the loan procedure,” by phoneing to the large number of unspecified victims,” and then, upon receiving the money from the victims to the account connected with the said cam card, the Defendants withdrawn the amount of damage and conspired in order with the employees of the scaming service, such as the above “F,” to act as the so-called withdrawal of the money deposited into the account designated by the said “F.”
On August 1, 2017, the name-free singing staff called the victim G to misrepresentate the person in charge of the loan of a financial institution, and falsely called the “the cost of the Tey guarantor’s certificate to lend KRW 10 million and the cost of deletion of the Internet loan counseling record.”
However, in fact, the above-mentioned person was a so-called Bosing phishing employee, and only he did not have the intent or ability to borrow the money to the victim even if the victim deposits the money.
The above person who was unaware of his name, as mentioned above, deceiving the victim and caused the victim to do so, KRW 510,000,000 to the national bank account (I) in the name of H on the same day, KRW 90,000 to the J corporate bank account (K) in the same month.
2. L. 850,000 won per a new bank account (M), and the same month;
3. N. The sum of KRW 2,653,00,000,000,000,000,000 from August 1, 2017 to August 17, 2017, and the Defendants received KRW 2,6530,00 from the victim 7 as stated in the list of offenses, such as the list of offenses, and the Defendants around that time.