Text
A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The general responsibility of the telephone finance fraud group (hereinafter referred to as “scam”) is to invite participants at each stage of committing Boscing crimes, to instruct each of them to act as a telegram, etc., and to instruct each of them to act as a member, and to induce a nameless telephone from many and unspecified persons to make a low interest loan.
When a part of the previous loan is repaid, it is expected that a large amount of loan will be extended immediately.
“Along with the intention of deceiving the victims to remit money from the victims, the cash collection measures led those persons who received the money from the victims to collect the money in cash and distribute the money to the account directed by the total account in the name of another person to commit phishing crimes.
On September 21, 2017, at around 13:00 on September 21, 2017, the telephone inducement policy is the victim H and “the team leader of the new savings bank business operation division.”
New desired alone loan is possible.
It is possible to lend a low interest rate of up to 25 million won by compulsory repayment with a loan, and it is possible to deposit the amount of loan of up to 10.5 million won with the K Certified Judicial scrivener passbook.
“Along on September 25, 2017, the victim shall be required to transfer KRW 10,50,000 to the Saemaul Treasury account (L) account in the name of K on September 25, 2017, and the account name of the above account shall be phoneed to K with “6.5% interest rate of KRW 30,000,000,000 for conditional loan,” and so, the account name of the head of the Tong shall be created to show its ability to repay.
Upon deposit of money, we find the money and deliver it to our employees. D. "Falsely, K found cash remitted to its own account and let K deliver it to the employee who sent the money."
Defendant 1:15 on September 25, 2017, under the direction of the above G that he would receive cash from the above K, and Defendant 37 on the center of the non-Sinan-U.S.-U.Y.-U.Y.-U.Y. 37.