Defendant

A Imprisonment for one year, Defendant B shall be punished by imprisonment for a year and six months, and Defendant C shall be punished by a fine of 3,00,000.

Punishment of the crime

1. Defendant B and Defendant A’s name non-conscising organization will provide loans to unspecified victims by telephone.

It is an organization composed of inducements by fraud, solicitations for solicitation of a large account that solicits a large-scale account that is to receive damage money, delivery books that deliver access media connected to the large-scale account to the withdrawal book, withdrawals of damage money from the large-scale account and remittances by the method of deposit without passbook.

Defendant

B received a proposal from “G” and “H”, which came to know through the Internet job seeking site around November 2016, to offer 1.5% of the face-to-face withdrawal by withdrawing and remitting money, and Defendant A responded to this proposal. Defendant A received a proposal from “B” and “G” on January 3, 2017 to offer KRW 30,000 won per case if the delivery was made.

The Defendants and the employees of the phishing type, in the case of the withdrawal waiting by delivering the cream card to the withdrawal book, which is solicited by the invitation book of the large account, were expressed in order to acquire the amount of damage, withdraw the amount of damage from the large account, withdraw the amount of damage from the large account, and transfer the amount to the above organization in order.

On January 20, 2017, the above organization's name influenite incentive is called "30 million won" after misrepresenting the victim I to be the modern capital staff by telephoneing the victim I at the ordinary place of influence.

It is possible to lend a loan if the existing loan exceeds 3.66 million won.

To be known, the remittance of the loan repayment is required to be made to the account.

“Falsely speaking, the victim shall have the victim transfer KRW 3.66,00 to the J account of the Enterprise Bank in the name of C, which is one of the large-scale accounts for which the volume of solicitation of the large-scale account was recruited, and the Defendants have transferred the e-mail card to Defendant B on the same day, Defendant A sent the e-mail card to Defendant B on the same day, and moved to the vicinity of the new bank located in the Dong of Songpa-gu Seoul, Songpa-gu, Seoul.