A defendant shall be punished by imprisonment for one year.

Seized evidence 1, 2, 5 through 9 shall be forfeited from the accused respectively.

Punishment of the crime

The Defendant is a “book of Cash Collection,” which is based on Chinese nationality foreigners, to “ Bosing loan fraud organization.”

The above Bosing loan fraud organization is operated in a way that allows victims to transfer money to another person under the name of another person by misrepresenting the name of loans, such as lending fees, deposits, substitute loans, credit rating increase, low interest lending brokerage, interest payment, etc. by sending phone calls to many and unspecified domestic people in China, and then shares the roles from "the first cash collection measure" to "the second cash collection measure" to "the third cash collection measure" to which they received the money withdrawn under the direction of "the Chinese Total Responsibilities," which led the crime.

피고인은 성명 불상의 ‘ 중국 총책’ 의 지시에 따라 보이스 피 싱 피해 자로부터 입금 받은 피해 금을 계좌 명의 자가 현금으로 인출하여 전달해 주면 그 현금을 받아 2차 현금전달 책에게 전달하는 ‘1 차 현금전달 책’ 역할을 담당하여 건 당 피해 금원의 7~10 %를 대가로 받기로 하고, 공범 C은 피고인이 안전하게 현금을 전달 받을 수 있게 주변에서 망을 보기로 휴대전화 메신 져 ‘ 위 쳇’ 등을 통해 순차적으로 공모하였다.

On January 16, 2017, according to the contents of the public tender made in the order above, the Chinese government made a false statement to the victim D (47 tax, n.e., a loan company of Nonghyup Capital Co., Ltd.) by telephone, with the deposit of KRW 12 million in the amount of KRW 30,000,000, the credit rating is increased and the loan is possible to be made up to KRW 30,000.

However, the above-mentioned person was not an employee of a financial institution, but did not intend to provide a loan.

As such, the name-free person deceivings the victim as such, the “G” stated in the facts charged in E shall be deemed to be a clerical error. Therefore, the statement shall be corrected.