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1. Defendant A shall be punished by imprisonment with prison labor for a year and six months;
Nos. 1 through 6, 11 of seized evidence shall be from the defendant.
Reasons
Punishment of the crime
1. On April 19, 2018, Defendant A received a proposal from a person whose name is unknown (hereinafter “F”), and attempted to receive a fee equivalent to 5% of the amount of the withdrawal, by taking part in the crime of “ Bosing” in the name of a lending company or an investigative agency, etc. by misrepresenting the money from a lender company or an investigation agency, etc. by phoneing it against an unspecified number, and by taking part in the crime of “ Bosing”, Defendant A, under the direction of a person whose name is not known, to take part in the above act of “ Bosing”, and then, Defendant A was able to withdraw cash using the check card received as above or transfer it to another designated account.
A. Fraud (1) A person whose name of the crime of fraud against the victim G (hereinafter “F”) is not known (hereinafter “B”) may take advantage of his/her phone call to the victim G on April 24, 2018 and take advantage of his/her phone call from the victim G on and around the morning, and may proceed with the loan to repay his/her existing mountain and machine debts.
If a person transfers 10 million won to a designated account, he/she will be given a substitute loan.
“Along on 11:43 on the same day, the victim made the victim transfer KRW 11,00,000 to the Saemaul Treasury Account (Serial H) opened in B at around 11:43 on the same day, and ordered the Defendant to withdraw the said money.
Defendant: (a) received instructions from those who are not aware of the above name; (b) received, through Kwikset Service Articles, a check connected to the above Saemaul Bank Account in B’s name; and (c) used such check to use it, 2018.
4. Around 24.12:25: (a) withdrawn KRW 6,00,00 from a new bank automatically opened in the Gwanak-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City), and (b) remitted KRW 4,990,000 to an account opened in the name of I using a non-known resident registration number known to the person who could not know the name.
Accordingly, the defendant conspireds with a person who cannot know the above name.