A defendant shall be punished by imprisonment for not less than three months.

Punishment of the crime

The defendant will give a loan to unspecified victims by calling for an unspecified number of victims.

In order to obtain money under the name of another person (hereinafter referred to as the “defluent account”), such as a loan fee, from the bank account under the name of another person (hereinafter referred to as the “defluent account”), or to use the financial information of the victims such as account information and to transfer money from the bank account of the victims from the bank account to the bank passbook for the purpose of acquiring financial gains by means of acquiring the money from the bank account of the victims by means of acquiring the money from the bank account.

On May 10, 2016, the Defendant would withdraw cash from a person without a name (hereinafter “D”) around 16:00, and deposit it into a non-deposited account, and give piece rates of KRW 200,000 per day to KRW 20,000 per week.

“The” received proposals and accepted them, and conspired in order to commit the “Singing” fraud with the non-personally wounded persons.

이에 따라 위 D 등 성명 불상의 ‘ 보이스 피 싱’ 조직원들은 다수의 위 대포계좌 명의인들 로부터 금융거래에 필요한 대포계좌 및 이와 연결된 현금카드, 비밀번호 등을 양수하여 이를 피고인 등 현금 인출 책들에게 전달하는 한편, 불특정 다수의 피해자들에게 마치 대출을 하여 줄 것처럼 가장하여 미리 확보한 대포계좌로 대출 수수료 등의 명목으로 돈을 송금하도록 하고, 피고인 등 현금 인출 책은 위 D 등으로부터 ‘ 위 챗’ 메신저 등을 통하여 지시 받은 대로 피해자들이 대포계좌에 송금한 돈을 미리 전달 받은 체크카드, 비밀번호를 이용하여 인출한 후 D이 지정한 다른 대포계좌에 재입금하는 방법으로 피해자들 로부터 금원을 편취하기로 순차 공모하였다.

1. In accordance with the above public offering, the Defendant and the Defendant for the fraud of the Victim B Q, and the staff of the “Ssing-outing” grouped in Bos-out from May 20, 2016, by misrepresenting the victim B Q by telephone to the head of the Japanese Savings Bank, and making a loan without inquiring into the government support.

transaction balance for a loan.