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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
1. On August 14, 2018, the name omitted1, which is the cause of the Bosing Organization, made a false statement to the victim B, stating that “C Bank Counseling Institute is a C Bank Counseling Institute, and would provide loans at a low interest rate when repaying existing loans.”
However, there was no intention or ability to provide a loan at a low interest rate even if the victim received money from the victim.
Nevertheless, by deceiving the victim as above, KRW 6,000,000 was delivered from the victim to the E (F) account in the name of D on the same day, and KRW 6,000,000 was delivered from the G bank account in the name of the defendant.
On August 11, 2018, the Defendant: (a) released and delivered money deposited in a passbook under the name of the Defendant because he would have made a loan by creating a transaction performance; (b) stated that the purpose of withdrawal at a bank counter would be the funds for marriage divorce; (c) in response, the Defendant: (d) withdrawn KRW 6,00,000 deposited by the victim in the account in the name of the Defendant at the G Bank J branch of the G Bank in Seo-gu, Seo-gu, Gwangju; (d) around August 14, 2018, around 15:46, 2018, and delivered it to the non-designated person by the Defendant. The Defendant assisted and abetted the Defendant to commit the act of fraud 1 in name by facilitating the commission of the name-free winner 1 under the above method; (d) around February 2, 2018, the name-free-based organization of the Bosing Bank was the telephone counselor on November 13, 2018.
The repayment of existing loans shall be made at a low interest rate.
‘False speech' was made.
However, in fact, it was not an employee of the financial institution, and even if the victim received money from the victim, there was no intention or ability to provide a loan at a low interest rate.
Nevertheless, as above, by deceiving the victim and deceiving it from the victim on November 20, 2018, KRW 6,000,000 from the N bank account in M’s name, and around November 21, 2018.