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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence 1 to 3 shall be confiscated.
Reasons
Punishment of the crime
The Defendant secured a bank account of an unspecified number of unspecified persons in disguised manner with a lending brokerage company or virtual currency purchasing agency, etc., and subsequently, had the victims transfer money to the above bank account by misrepresenting the investigation agency or bank loan manager, and had the victims receive the money through the above bank account and then withdrawn the money through the bank account (i.e., withdrawal of money through the bank account under the instructions of the "total liability", "total liability" and "total liability", and (ii) wired the withdrawn money to the "total liability", and (iii) a person who is the "book for collecting and remitting cash" in so-called "book for collecting and remitting the money to be used for committing a crime," and (iv) a person who is the "book for collecting and remitting the money by receiving instructions from the bank account every day through SNS, and (v) a person who is the "book for collecting and remitting the money from the bank account," and (v) a person who received the money from the bank account by receiving instructions from the bank account through the "SNS," and act as a fraudulent account of the telecommunications organization.
1. On January 29, 2018, the name influor of the fraudulent telecommunications financing fraud organization against the victimY sent to the victimY (A) mobile phone (A) of the victimY (57 years of age) a letter stating “3-7% of the ordinary people loans of the City Bank” at around 14:00, and the victim called for the telephone should pay five million won out of the existing loans.
“A false representation was made.”
However, the person who is not aware of the fact has no intention or ability to make a loan to the victim.
Nevertheless, around 14:05 on February 1, 2018, a person in unsound name was transferred KRW 4.8 million to a "AC" account in the name of the Saemaul Treasury under the name of AB on February 1, 2018, KRW 10 million to a "AE account" account in the name of AD on February 2, 2018, and KRW 20.8 million to a "AG account" account in the name of AD on February 2, 2018.