A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

On August 2018, the Defendant accepted a proposal to the effect that the Defendant would give KRW 20-3 million per day to an account designated by delivery of cash from a person who needs to return to the country, who is called the Defendant’s cell phone called “C” from the Defendant’s cell phone called “C”, and that he would transfer money to the account designated by delivery of cash.”

The aforementioned “C” officers of Bosing frauds must accumulate the results of transactions of the lending company by misrepresenting the loan applicant’s staff and ordering the loan applicant to obtain the loan by making a telephone call to the loan applicant. As such, the loan applicant shall withdraw the money wired to the loan applicant’s account in cash and deliver it to the employee in a false manner, and shall secure the borrowed account of receiving the transfer of the loan applicant’s account to the loan applicant’s account by deceiving the loan applicant’s account through a false statement, and then, if the victim’s account is transferred to the account to the public prosecutor, police officer, etc. by telephone to the unspecified number of victims, and the victims’ account was connected to the criminal case, the victim’s account was transferred to the account to inform the victims of the amount in the passbook, the victim shall return the money after tracking the account, and the victim shall receive the money from the victims to the above loan applicant’s account, and the Defendant shall instruct the loan applicant and the Defendant to collect only the loan applicant’s bank through the mobile phone loan employee, and the Defendant shall misrepresent the loan employee and the Defendant.

Upon receipt of the communication from the above one-person “C” that the victim’s money was deposited in the account of the loan applicant, the loan applicant moved to the bank along with the loan applicant and then entered the bank as a branch office and withdrawn the cash. If the loan applicant withdraws the cash and takes it out of the bank, the cash was collected from the bank.