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Defendant
A Imprisonment for two years, and Defendant B shall be punished by a fine of three million won.
Defendant
B does not pay the above fine.
Reasons
Punishment of the crime
[2018 Highest 8170] The Defendant, along with the members of the Boscing organization, who are members of the Boscing organization using C’s name “D”, conspired with the Defendant to act as deceiving the victim by making a false statement that a member of the organization, who calls to the victim for a loan-related consultation with the victim, would transfer the money to the designated account. The Defendant: (a) withdrawn the amount of damage transferred to the account designated in accordance with the instructions of Boscing employees; and (b) delivered the amount of damage transferred to the account designated in accordance with the instructions of the employee of Boscing
1. Fraud;
A. A. On November 21, 2018, the Defendant received KRW 3 million from the victim E to the G bank account in the name of F Bank (H) around 11:30 of the same day, and the Defendant withdrawn KRW 300,000 from the G bank account in the name of F Bank (K) in connection with the said G bank account, and then transferred the money to the non-member of the non-member bank in the form of a deposit account, after making a false statement to the victim E, who contacted the victim E who received text messages for the low-income loan advertisement. The former loan is known to the account to be repaid, and the transfer was made in the form of a deposit account, as the former loan is transferred to the account to be repaid. On November 22, 2018, 2018, around 11:30 of the same day.
As a result, the Defendant received money from the victim by deceiving the victim in collusion with the employees of the singishing, in sequence.
B. On November 22, 2018, the employee of the Defendant 1 sent KRW 3 million from the victim’s N association account in M’s name at around November 23, 2018, to the victim L, who received text messages for loans from ordinary people and contacted with them. “In order to obtain a loan, it is necessary to pay money to the designated account and raise credit points.” After receiving the text messages for loans, the employee of the Defendant 1 sent KRW 3 million from the victim.