A defendant shall be punished by imprisonment for one year.

A seized corporate bank card, a scam card, a national card, and one.

Punishment of the crime

The Defendant, as a member of the Chinese nationality shipbuilding and international telephone financial fraud (hereinafter “Ssing”) criminal organization, made a false statement that he/she would have the other party who received the phone call, misrepresent himself/herself to a financial institution and would have the other party receive the loan by misrepresenting himself/herself, and had the other party transfer money to the account designated by the winners of his/her name, and the Defendant, under the direction of the winners of his/her name, received cash cards and passwords from his/her assistant, received money from the victims, received two percent of the amount of the withdrawal in return, and conspired to prevent the Defendant from committing the “Singing” fraud.

At around 11:00 on July 31, 2015, the Defendant received, from the Defendant’s office located in Geumcheon-gu Seoul Metropolitan Government, C, C, the C-type Bank C-related C-related card (credit number E, account number : F), any ice C-related card (credit number : G), national bank body C-related card (credit number H), and its password, respectively, to withdraw the amount of damage from the scaming fraud, according to the instructions of the non-sckset.

이에 성명불상자는 2015. 7. 31. 오전경 불상지에서 피해자 I에게 전화로 “현대캐피탈인데 대출을 해 주겠다. 법무용 납부증명서 발급 비용이 필요하니 알려주는 계좌로 돈을 입금하라”고 거짓말하고, 이에 속은 피해자로부터 같은 날 11:53경 J 명의 기업은행 계좌(번호: K)로 150만 원을, 15:13경 L 명의 새마을금고 계좌(번호: M)로 93만 원을, 15:39경 D 명의 기업은행 계좌(번호: F)로 120만 원을, 17:21경 N 명의 우체국 계좌(번호: O)로 100만 원 등 합계 463만 원을 송금하게 하고, 피고인은 같은 날 15:25경 서울 금천구 독산동 951. 관악농협 내 자동화코너에서 위챗 문자메세지로 성명불상자로부터 인출지시를 받고 위 D...