A defendant shall be punished by imprisonment for not less than eight months.

The seized LG mobile phone G6 (No. 1) and 80 million won (No. 2).

Punishment of the crime

On July 1 to 8, 2017, the Defendant: (a) received the phone from the “C” member of the Defendant from the Internet job site; (b) had been in charge of the “C” role as the “book for delivery” or “transfer” of the Defendant’s money to the passbook; and (c) had the Defendant wired money to the passbook after receiving the phone from the Defendant from the Defendant, upon receipt of the Defendant’s instructions, the Defendant conspired to commit the Defendant with an unspecified number of victims in Korea, along with the Defendant’s name-free account designated by C by way of receiving the money from the account holder under the name of the account holder who withdrawn the money from the Defendant’s receipt of the cash card; or (b) having received the money from the Defendant who withdrawn the money from the Defendant’s receipt of the money from the Defendant’s account holder under the direction of the Defendant, and then conspired to commit the singing against a large number of unspecified domestic victims.

1. On January 16, 2018, when the victim D calls to the victim D on or around January 16, 2018, the 2013 victim D’s name influencing so-called “a person who is currently receiving high interest loan and opens a Masp passbook at low interest rate.”

If the current credit rating is sent 10 million won as it is due to not good credit rating, it will reduce the rate of interest by raising the grade, and will provide a loan to 45 million won.

“A false statement” was received from the injured party 9,855,728 won from the account (Account Number:F) in the name of the E Bank at around 10:53 on the same day.

The Defendant, at around 11:20 of the same day, transferred 9.4 million won to the account (H, a national bank G account, etc.) directed by C, under the direction of C, 9.8 million won from the above damage deposited by E, by misrepresenting the account owner E to the employees of the purchasing agency of cars at the same location of the Bank, Dongyang-dong, Hanyang-si.

Accordingly, the defendant, in collusion with the name infinite victim, acquired 9,855,728 won from the victim.

2. On January 16, 2018, the employee in charge of licensing the victim I’s false statement to the victim I by telephone to the victim I at around 10:00.