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A defendant shall be punished by imprisonment for not less than one year and six months.
No. 1126 of this Court, which was seized, evidence No. 2018, No. 1, 32 of this Court
Reasons
Punishment of the crime
The Boishing Organization, which is managed by the Ministry of Justice of the Republic of Korea, the 2018 Highest 1126 Highest 1126, will make a loan to an unspecified number of victims by calling for an unspecified number of victims and misrepresenting them to a financial institution.
It is an organization consisting of inducements by fraud, solicitations of large-scale accounts that recruit large-scale accounts that receive damage money, withdrawals of damage amount by check card connected with large-scale accounts and withdrawals that remit it to the organization.
On February 23, 2018, the Defendant received a proposal that “the Defendant would pay 2/100 of the amount of remittance if he/she withdraws and remitted money as a commission” from a person under his/her name, who became aware of through a text message stating “a payment of KRW 300,000 won per day shall be made if he/she lends a passbook in connection with tax,” and came to be a book of withdrawal in response thereto.
The Defendant and the nameless Bosing staff of the Defendant, when the Defendant is waiting to withdraw from the check by delivering the check card connected to the large account, the incentive was made in order to deposit the amount of damage into the large account and to withdraw the amount of damage and deliver it to the organization by the Defendant.
1. Fraud;
A. As seen in the crime committed against the victim B, the conciliation staff in a false name, as above, will make a 3% Masp head of this rate by phone call from the victim B at a remote place on March 5, 2018 and misrepresenting the victim B with C bank staff.
The sending of such money as the commission requires;
H. The phrase “FEA” was false.
However, in fact, the victim was not a bank employee, and even if the victim received money from the victim, there was no intention or ability to create a bank passbook with low interest.
In order to receive KRW 10,000,000 from a person who deceivings a victim and who is subject to such deception, to a bank account (Account Number:F) in the name of D on the seventh day of the same month, and the defendant was in possession of the same day.
D is linked to the bank account in the name of the E bank.