A defendant shall be punished by imprisonment for one year.

The seized KB National Card (C) 1 (No. 2), KB National Card (D) 1 (No. 3).

Criminal facts

1. On January 19, 2017, the Defendant: (a) conspired with “I”, etc. in sequence, which is the total responsibility of the criminal organization of the crime organization, to take charge of receiving money from an unspecified number of unspecified persons; (b) the Defendant withdrawn the money deposited under the above “I”; and (c) made a withdrawal of the money deposited under the order of the said “I”; and (d) made a withdrawal to China to receive 4% of the money; and (e) made a withdrawal.

A. On February 9, 2017, at a place where the location of around 12:00 on February 12, 2017 cannot be known, the person who was named as the one of the foregoing phishing organizations can use the phone call to the victim J (S) as if he/she was an employee of the OK Savings Bank, “6-7% low interest rate of 15 million won.”

For that reason, credit rating is low because of a large number of credit inquiry records.

Therefore, it is necessary to delete the deposit and loan request records after receiving a certificate of notarial lending and borrowing through a certified judicial scrivener.

“Falsely speaking, the victim transferred KRW 820,000 from the national bank account (L) in the name of the victim, KRW 15:34 of the same day to the Saemaul Treasury account (N) in M under the name of M as deposit money, and KRW 300,000,000 to the national bank account (P) in the name of O under the name of deletion of loan request records around 10:38 of the same month.

Then, the Defendant received the order of withdrawal from the above name I, and then withdrawn KRW 1 million using the national bank card in the name of the aboveO, which was held in advance by the new bank MG Community located in the new bank located in Dongjak-gu Seoul Metropolitan Government.

As such, the Defendant, in collusion with the above “I”, acquired one million won from the injured party.

B. On February 10, 2017, at a place where the location of around 10:00 on February 10, 2017 cannot be known, the name influor of the above Bosing organization called the Victim Q Q (34 ) savings bank, and called the victim Q (34 ) to make a false call, and “a national bank marina loan will be made.”

In this regard, it is difficult to proceed with the loan because it has been rejected during the loan process.

To obtain a loan.