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A defendant shall be punished by imprisonment for two years.
The seized Handphone (No. 1) shall be confiscated.
Reasons
Punishment of the crime
"2017 Highest 159"
1. On March 2017, the Defendant conspired to commit a crime by obtaining a proposal to the effect that, by misrepresenting a financial institution to an unspecified number of unspecified persons or benefiting from lending money through Internet calls, etc. at a closed place, the Defendant: “When the money was deposited to send a physical check card connected to the account to which the money is to be deposited, the Defendant shall withdraw and transfer the money to the account designated; or when the money was deposited by the person in the name of the account to which the money is to be deposited, the Defendant shall withdraw from the account and transfer the money to the account designated by the name of the account to which the money is to be deposited after the receipt of the money directly, the Defendant would pay KRW 10,000 per day and pay KRW 50,000 per performance.”
On March 22, 2017, an employee in charge of telephone financing fraud is a member of the KB National Bank of Korea who calls to the victim C at a minor place.
2.9% low interest rate of 40,000,000 won can be loaned, and part of the existing loan must be deposited into the repayment account for the loan.
1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”
However, in fact, the above person was not a bank employee, and even if he was given the money from the victim, he was thought to use it for his personal purpose, and he did not have the intention or ability to execute the loan to the victim.
Nevertheless, the Defendant, in collusion with a person who has no name, deceivings the victim, thereby inducing the victim to transfer KRW 3 million to a new bank account in the name of D, and the Defendant, after withdrawing KRW 3 million from the said new bank account, acquired it by means of remitting the above amount of damage to the E’s account in the name of E designated by the person who has no name, as shown in the list of crimes in the attached Form, and acquired KRW 267,056,351 in total from April 14, 2017 from that time to April 14, 2017.