Defendant

A and B shall be punished by imprisonment with prison labor for one year and by imprisonment with prison labor for four months.

except that from the date this judgment becomes final and conclusive.

Punishment of the crime

[Defendant A] 2018 Highest 1061 [Defendant A]

1. The name indisceptionist of the attempted fraud committed the act of fraud by misrepresenting an unspecified number of victims with phone calls to take a low interest rate and demanding money for loan execution and taking charge of the act of committing the crime of fraud crime committed by the lending fraud, such as lending fees necessary for the execution of loan, repayment of loan to raise credit, etc., by deceiving them to take charge of the crime of fraud, and the Defendant, who received 5% of the amount of money transferred to the person in charge of the remittance as the name in return for the delivery of passbook and physical card used for the crime of fraud, and received 5% of the amount of money transferred to the person in charge of the remittance as instructed by the person in charge of the fraud, and attempted to receive money from an unspecified number of victims through the crime of phishing

The full liability of name in the name of the victim shall be at the ordinary place on February 28, 2018, and in fact, even if the repayment of the existing loan is received from the victim E, the victim E does not have the intent or ability to make a loan, and the victim E calls to the victim E and “the new bank F.

In order to enhance the loan limit, the credit rating shall be rounded up if the loan was received from the card loan to the lack of qualification requirements.

3.5% interest rate of KRW 50 million is available for loans, and deposit is required to be made to an account informing of card loans.

The phrase “ makes a false statement.”

As a result, the Defendant conspireds with the above name in sequence of liability, etc. on the part of the Defendant, by deceiving the victim E, and transferred KRW 18 million to the new bank account (Account Number:H) in the name of G around March 2, 2018, around 14:59, from the victim E, to the same month.

5. Around 13:56, a university in Daegu-gu, Daegu-do, sought partial KRW 4 million from G in the name of the account holder G in front of the 80 North Korean University, but was arrested by a police officer, resulting in an attempted attempt.

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