Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On May 8, 2015, the name influence of the telephone finance fraud (hereinafter referred to as “Ssinging”) organization assumes the financial staff of the victim C (47 tax) by putting a phone to the phone on May 8, 2015, and “a loan may be made up to KRW 15 million if the victim calls a mobile phone,” and it is possible to borrow a loan up to KRW 15 million if the victim calls a mobile phone through opening the mobile phone. The victim continues to provide a loan to the consignor by opening the mobile phone, and the reasons such as credit rating increase, credit collection of claims, and extension of the limit of loans, etc., and received a total of KRW 12,530,00 from the victim at least six times until May 20, 2015.

On May 18, 2015, the Defendant received a proposal from a person without the name of the foregoing organization (one name D) to “to grant a loan when sending a bank account and e-mail card.” The Defendant discovered that he/she sought a deposit and withdrawal account necessary for committing a crime of Bosing, and provided his/her account and e-mail card to be used for the above crime, and had the victim receive the money from his/her bank, immediately after having deposited the money for damage.

Accordingly, the Defendant set up a mobile phone message service related to entry and departure from the bank account (E). On May 20, 2015, the Defendant sent the check card to Kwikset through Kwikset’s service in the vicinity of the permanent residence tunnel located in Jung-gu in Busan, Busan, and then, the damaged party sent the check to the above names of the needy party. On the same day, at around 16:54, the Defendant sent KRW 1.8 million to the above bank account of the Defendant (F) because he was the end of his name in the same day, he confirmed the fact that he sent KRW 1.8 million to the above bank account of the Defendant, and immediately reported the loss of the said check, and at the same time, visited the branch of Korea bank from the beginning of the bank to withdraw KRW 1.8 million direct damage.

Accordingly, the Defendant, in collusion with the above-mentioned person, got the victim involved by deceiving 1,80,00 won.