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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
The name and non-persons who are the constituent causes of the organization of Bosing fraud will offer a loan to many and unspecified persons.
The victims, who sent false product settlement text messages and reported them to investigative agencies or financial institutions, misrepresented the victims as employees of investigation agencies or financial institutions to transfer them to an account designated by the victims, establish a remote control system in mobile phones to transfer victims' future deposits to another account, and then receive money through the so-called large passbook by cashing them.
The Defendant, according to the direction of the person who received money from the account holder who received money from the victims in accordance with the order of the above organization’s name in return for the withdrawal of the money from the account holder, exchanged the money into cash, and then transferred the money to the account account designated by the “district” to the account holder without passbook and received incentives for KRW 100,000 per day, expenses, and the amount of money, as well as the “collection account” and the “transfer account” to perform the roles of the “collection account” and the “transfer account”. As such, the Defendant conspiredd with the person who received no name, and the person who received the money to commit the
1. On July 3, 2019, in accordance with the aforementioned conspiracys with the victim D and the victim E as above, “inducing” sent text messages to the victim D to have loans lent to the opposite bank on or around July 3, 2019, and reported the fact to the victim D, notwithstanding the absence of the intent or ability to prevent the loan, the victim D misrepresented the F Bank’s staff “G” and made a loan again at a low interest rate on July 4, 2019 on the ground that the victim D would have the first repaid the existing loan at a low interest rate. On July 4, 2019, around 13:19, around 15:35, 200,000 won with the K Bank account under the name of J, and around 16:24, 200,000 won with the K Bank account under the name of J, and around July 16, 2019, KRW 1,600,000,00.
On the other hand, the term “inducing” was around July 5, 2019.