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Defendant
A Imprisonment with prison labor for five years and for one year and six months, respectively.
Daegu District Prosecutors' Office, which was seized, was pressured in 2016.
Reasons
Punishment of the crime
The defendant of "2016 Highest 5458" provides loans to unspecified victims by leaving a phone at H, I, Malaysia, etc.
After allowing victims to transfer money to the so-called passbook account prepared in advance by visiting loan deposit, etc., a person who performs the overall responsibility of the phishishing organization by withdrawing the money transferred to the above account, the J, and K, at the office of the Malaysia, etc., a person who performs the management responsibility of personal information DB to the Counseling Institute, such as provision of personal information to the Counseling Institute, change of the Internet telephone number, management of counselors, etc., a person who performs the duty of counseling to provide a large number of victims with loans by telephone call, and T, a person who performs the duty of collecting loans from an unspecified number of victims, including L, M, N andO, P, Q, R, and S, a person who takes the duty of withdrawing cash deposits received from the public passbook through the above crime in Korea, and the defendant and H, etc., the defendant and H, etc., in order to acquire money from a large number of victims through the criminal act according to the aforementioned division of roles.
According to the above public offering, the Defendant and his accomplices, including the Defendant, in accordance with the above public offering on June 14, 2013, read the false statement to the effect that “The Defendant and his accomplices, at the Bosing office located in Kusing Madro Maro Ro Ro Mam U-V 17, phone calls the victim W to obtain a substitute loan by using the Government Policy Fund that receives a low interest rate loan for three months, and in general, they would receive a loan for three times as much as the amount of money deposited, and if they transfer money of KRW 2 million to the Defendant, they would borrow KRW 100,000,000 from May 9, 2013, including the remittance of KRW 20,000,00 as a deposit, etc. from the victim for the same day.”
8. A total of 14 persons, as shown in the list of offenses, from the date of February 23.