A defendant shall be punished by imprisonment for one year.

A debit card of a post office that has been seized (No. 1) and a debit card of a national bank.

Punishment of the crime

On May 2015, the Defendant: (a) obtained a cash withdrawal card, etc. from a Chinese national, a Chinese national, from a third party, which is a criminal organization; (b) withdrawn the money deposited by the victims by deceiving the above organization members from borrowing, etc.; and (c) again receives at least KRW 200,00 per day in return for delivering it to the above organization; (d) the Defendant received education on the one-day method of cash withdrawal from D, etc., which is a single member of the above organization; and (e) the Defendant, upon receiving education on the one-day method of cash withdrawal from D, withdrawn cash with the above D, and conspired to deposit it into the account designated by the above C.

On the other hand, on June 15, 2015, the first and second names of the singish criminal organization called the victim E in a place where it is impossible to know the place of 2:00 on June 15, 2015, and called the victim E in a false statement that “A loan may be made up to 20 million won, so it is possible to inquire about credit rating, so that the party has inquired about the loan at a different place. It is necessary to delete the records of credit inquiry. Since 700,000 won per case is necessary to delete the records of the three inquiries, if deposit KRW 2.1 million per case, it is necessary to delete the inquiry records, and if deposit is 2.1 million won at the same time, it is intended to pay the guarantee insurance fee for the loan.”

However, the fact was that the members of the Bosing Criminal Organization did not think that money will be acquired by deceiving the victim, and even if money was received from the victim, there was no intention or ability to delete the records of the credit inquiry of the victim and to provide the loan.

The victim, at around 15:59 on the same day, remitted 356,200 won to the national bank account (G) in the name of F, and continuously remitted 2,100,000 won to the post office account (I) in the name of H at around 17:42 as the proceeds of credit inquiry, and the name and poor person of the organization that caused the above Bosphishing criminal organization at around 16:03 on the same day.