beta
Text
Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The full liability of the name singinging is, in sequence, in collusion with telephone inducements, cash withdrawals, action measures against withdrawals, cash collection measures, etc., and the victim's telephone number known in an irregular manner, thereby deceiving another person's money by means of a phishing that misrepresents the phone number of the victims and transfers money.
The Defendant, under the employment of the above name singinginger’s general book, notified the account to receive the remittance of the money, withdrawn the money deposited in the account, and delivered the money to the cash collection book at the place where the district policy is known.
On October 31, 2018, in accordance with the above public offering, the liability for inducing a call in name refers to a false call to the victim B and “I would return money after confirmation if I would return money to the account that I would know that I would like to use it for a crime, and if I would like to confirm if I would withdraw all the money in the above account and transfer money to the account that I would know, I would return money again.” On the same day, I would like to refer money KRW 9 million to the DNA bank account (E) in the name of the defendant.
Since then, the defendant received the order of a person who was not entitled to receive a loan, and then withdrawn in cash the amount of 9 million won that the victim remitted at the same location as the D Bank is affiliated with the D Bank on the same day, and delivered it to the person who was not entitled to collect cash in his name in the vicinity.
At the time of proposing that the above bearers would borrow a loan, the Defendant did not confirm the possibility of the loan, and, at the time of withdrawing cash from a bank, read the warning phrase on the suspected loan prior to the withdrawal of large cash, and directly read the body check on whether or not the money deposited in his account can be a damage amount due to the payment of the loan.
In this respect, the defendant is not entitled to name.