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A defendant shall be punished by imprisonment for one year.
Seized evidence 1 to 13 shall be confiscated from the accused.
Reasons
Punishment of the crime
On January 1, 2014, the defendant accepted the proposal that 1.5% of the withdrawn amount will be paid to the cash withdrawal of the Singingishing organization by receiving money under the name of another person, such as the loan fee, from the head of the state C office, by deceiving the victims to lend money to an unspecified number of victims.
Accordingly, as a result, the staff members of the Kakakao Office, etc., transferred the large account necessary for financial transactions from the holders of a large number of large-scale account, cash cards and passwords connected thereto, and sent them to the cash withdrawal account of the Defendant, etc. The employees of the Kakao Office, etc., made it possible to transfer money to the large account secured in advance as they would make loans to unspecified large number of victims, such as lending fees, etc., under the name of the Defendant. The Defendant, as ordered by the C office head, withdrawn money transferred by the victims to the large account by using the cash card, password, etc. received in advance, and deposited money transferred by the victims to the large account from the Defendant, and the employees of the Kapy Office, etc., such as the C Office chief, etc., shared the role of distributing the money deposited to the Defendant’s account using the secret number and security card in the name of the Defendant who received in advance from the Defendant to other criminal proceeds management accounts in order.
1. Fraud;
A. On January 7, 2014, the Defendant’s sole crime C head office and other employees of the Defendant’s personal singinginging operation called to the victim D while misrepresenting one-way staff, and called “50 million won will be loaned at a low interest rate of 5.3% when depositing a six-month deposit and stamp with the victim D.”
However, in fact, the staff, such as the chief of office C, were not one capital staff, and there was no intention or ability to lend money to the victim.