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A defendant shall be punished by imprisonment for one year.
Seized evidence 2 shall be forfeited from the accused.
Reasons
Punishment of the crime
"2018 Highest 556" Defendant: (a) in collusion with a person in unsound name, demands a large number of unspecified persons to remit money to a bank employee while misrepresenting him/her; and (b) decides to engage in telephone financial fraud (one singing) by deceiving him/her; and (c) the person in unsound name will have a low credit point at present against the victims.
To obtain a low interest rate loan, the first loan shall be paid to the applicant for credit rating;
The phrase "it is possible to receive withdrawals," and the victim received a loan from the victim to the account in the name of a third party, and then withdrawn the money through the account holder, etc., and the defendant transferred the money to an area designated by the above third party from time to time with the above party's name in contact with the above party's name in order to collect 1% of the amount and 100,000 won of the transportation cost, respectively, after the defendant acquired the remainder and deposited the remainder to the account designated by the above party's name in the name.
1. On January 22, 2018, a person who was unaware of the name of fraud using a computer, etc., misrepresents the victim D with telephone calls from the victim D and deposits it to another person's account in order to obtain a loan due to a low credit rating, and then deposits it again into the account of NNN's account, the transaction performance increases if it is deposited into the customer's account.
The phrase "it may receive withdrawals" that the victim obtained a loan from the victim and possessed 19,100,000 won to the bank account of the victim's name, and then obtained a password necessary for withdrawal of money from the victim by using the computer on January 29, 2018, by falsely stating that "If you know the password of the customer's bank account of NPT to the bank account of NPT, you will again deposit the above money to the account of NNN, and you will deposit it again to the account of NNN."