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Defendant
A and B shall be punished by imprisonment with prison labor for one year, and by imprisonment for eight months, respectively.
However, as to the defendant B and C,
Reasons
Punishment of the crime
The Defendants and J and the persons who are responsible for the name-based financial fraud (one-day Boscam) committed fraud by phone calls to many unspecified victims and calls to make loans at low interest rate, and receive from the victims the money for damage under the pretext of the loan deposit, etc. from the victims, and the Defendants are waiting to receive cash cards and passwords from the victims of his name-based fraud with J. The Defendants are waiting to receive cash cards and passwords from the victims of his name-based fraud. As such, the Defendants conspired to commit fraud in sequence by sharing their respective roles by withdrawing the money for damage deposits deposited by the telephone fraud crime and delivering it to the victims of name-based fraud.
1. Joint crimes committed by Defendant A, Defendant B, and J
A. On November 23, 2012, the Defendant made a false statement to the effect that “A victim K will provide a loan at an interest rate of 6.1% if it has been included in a guaranteed company” through a loan call center, and the victim’s transfer 2.1 million won to the bank account in the name of the limited liability company (M) and 1.4 million won to the Korean bank account in the name of the limited liability company (M) around the 27th of the same month. The Defendants, together with J, withdrawn 2.47 of the same day by using the cash card in possession of a person who was under the direction of a person who was not entitled to receive the name, at the same point of the name, 2.1 million won from the bank name account at the 12:47 of the same day, and around the 13:23 of the same month from the old and North Korean Bank Corporation around the same month, respectively.
As a result, the Defendants were provided property by deceiving the victim in collusion with J or named telephone financial fraud crime.
B. On December 17, 2012, a false statement stating to the effect that “In order to grant a loan, where 40 million won can be available, 10% of the amount of the loan must be paid as the claim conversion amount of the Guarantee Fund” to the victim O through a loan fraud center at the center of the lending fraud center at the non-commercial site, and that this shall be made by the victim to the account in the name of the P Bank in the name of the P Bank.