beta
Text
A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence 1 to 3 shall be confiscated.
Reasons
Punishment of the crime
1. The Defendant, along with his/her nameless employees, committed the “Ssing-outing” crime under the name of a loan repayment from many unspecified victims by misrepresenting himself/herself with the lending institution. Of the above employees, the Defendant acted in a false manner to the effect that he/she assumes a bank employee to the effect that he/she would have “to make an additional loan to the victim at a low interest rate when he/she redeems existing loans” by misrepresenting himself/herself, and that some of the above employees act in favor of the victim, thereby deceiving the victim, and other employees conspired with each other to prepare a passbook to be used for committing the crime and instruct the withdrawal book to transfer or withdraw the money remitted from the withdrawal book to another account, and to have the Defendant withdraw and deliver the money deposited by the victim.
According to the above public offering, the c bank loan service employee is the C bank loan service employee by misrepresenting the victim B with the bank staff at a light place on July 27, 2018.
Along on 16:35 the same day from the victim, he/she makes a false statement that he/she would make a loan to KRW 40 million at the interest rate of 8.9% per annum, and he/she received a total of KRW 600,000,000,000 from the G account under the name of E Bank F, and KRW 3 million from E Bank HI account under the name of E Bank H, and the Defendant received an order from the beneficiary of his/her name in his/her name ("J"), and around 17:06 on the same day, he/she received an order from the beneficiary of his/her name ("J") to withdraw and transfer money from the beneficiary of his/her name in his/her name at around 17:06.
As a result, the Defendant received property by deceiving the victim in collusion with the employees of the phishing, in collusion.
2. Any person who violates the Electronic Financial Transactions Act shall receive or lend an access medium with the knowledge that it will be used for a crime or used for a crime in using or managing an access medium.