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A defendant shall be punished by imprisonment for not less than three months.
Reasons
Punishment of the crime
The Defendant, along with “C” and the nameless winners, transferred the means of access, such as passbook, cash card, etc. from the nameless winners, and the nameless winners who are responsible for the role of soliciting the head of the Tong receive the loan by leaving the phone from the victims who want to be in charge of telephone fraud. The Defendant deposited the amount of damage from the so-called “Spo Account” which was transferred in advance because it is necessary to guarantee premium, stamp tax, etc., and the nameless persons sent the passbook, cash card, etc. connected to the deposited account in which the money was received, and the Defendant conspired to withdraw the money from the cash card which was received after receiving the order of the money of the money of the money of the phishing from the “C” to the Defendant by depositing the money of the phishing in the account in the name of the Defendant.
1. On March 13, 2013, the Defendant made a false statement to the victim D that he would deposit KRW 1,80,000 with the prepaid payment and the credit rating raised by making a loan by telephone to the victim D, and then received KRW 1,80,000 from the victim via the victim’s account in the name of E (F) bank account in the name of E, and then transferred from the above account in the name of E to the agricultural bank account in the name of E (H) and then delivered the cash card connected to the account in the name of G to the Defendant, and the Defendant collected the money by means of withdrawing KRW 6,90,00 from the cash card connected to the agricultural bank account in the name of G which was delivered to the Defendant, so that the said “C” can withdraw the money obtained through deception.
2. On March 21, 2013, the Defendant was in need of KRW 200,000 as the cost for the issuance of documents to provide a loan of KRW 20,000,000 to the victimJ by leaving a telephone to the victimJ. On April 2, 2013, the Defendant was in need of KRW 7,80,00 as prior interest, and is in need of KRW 7,80,000 from the victim on March 21, 2013.