A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

피고인은 보이스피싱 조직원인 성명불상자(위챗 대화명 ‘C’)와 함께, 성명불상자는 마치 금융기관 직원인 것처럼 행세하며 불특정 다수의 피해자들로부터 대출 관련 비용 명목으로 현금을 준비하도록 하고, 피고인은 위 성명불상자의 지시에 따라 위 피해자들로부터 직접 현금을 교부받아 성명불상자가 지정하는 계좌로 송금하거나 성명불상자가 지정한 사람에게 전달하고 그 대가로 1건 당 20~40만 원을 지급받기로 모의하였다.

"200 Highest 4521"

1. Fraud and attempted fraud with regard to the victim D;

A. A. On May 11, 2020, the person under whose name the victim was named was called “the head of the Financial Supervisory Service E division, and the head of the Financial Supervisory Service intended to obtain a loan from another financial institution under the existing loan, so that the loan will be executed on a face of eight million won under the pretext of electronic registration certificate to delete the records of the existing loan.” However, the person under whose name the victim was not a financial institution employee and the defendant did not have the intention or ability to delete the records of the loan of the victim or to allow the victim to normally grant a loan to the victim.

On the same day, the Defendant was committed as if he were an employee of the GMabuk Research Institute F in Gyeonggi-gu, Gyeonggi-do, and was granted KRW 8 million in cash as a loan-related expense by the victim and deducted KRW 200,000 from the Defendant’s allowances and remitted the remaining KRW 7.8 million to the H bank account (J) in the name of the limited-liability company designated by the person who was not entitled to receive the above name payment.

Accordingly, the defendant, in collusion with the name-free boxes, acquired 8 million won from the victim.

(b) On May 14, 2020, a person whose name was impaired is the head of the office of the Financial Supervisory Service E, called to the victim at an unsound place;

It shall be seven million won in terms of loan transfer cards as notarial expenses.