A defendant shall be punished by imprisonment for one year.

Seized evidence 1, 3, 4 or 5 shall be confiscated.

Punishment of the crime

In order to operate a call center, a person who is difficult to obtain a loan due to misrepresenting a financial institution, such as KB National Bank, etc. while operating a one-time call financial fraud (hereinafter “one-time call”) will be able to obtain a loan by raising credit rating from a person who is difficult to obtain a loan.

When us transfers money to a designated account, it is possible to lend money by raising credit rating.

It is intended to acquire money from many victims by deceiving "......."

On December 2, 2016, the Defendant granted a loan to people and wired money by making a false statement from a telephone financial fraud assistance officer (hereinafter “C”).

It is intended to receive cash cards that can withdraw money from remittance and deliver them, or deliver the withdrawn money.

“The proposal received and consented to the proposal, and then, through which the cash card under the name of another person was delivered by the telephone financial fraud assistance officer to another assistance officer, or the money was received from the person who withdrawn the money deposited in the account used for the commission of the phishing crime to receive the money from the person who withdrawn the money deposited in the account used for the phishing crime to transfer it to the account under the name of another person.

Accordingly, on January 13, 2017, an employee in charge of telephone financing fraud in the name of the victim was transferred to the victim D by phone calls from the victim D, and was transferred to the account designated by us as a member of the National Bank of Korea in order to obtain a loan with a high credit rating, if he/she transfers money to the account designated by us in order to be able to obtain a loan with a high credit rating, and then he/she was transferred from the victim D to the account (F) of the National Bank in the name of E around January 17, 2017.

On January 16, 2017, an employee who continues to engage in false telephone financing fraud was transferred KRW 3,800,000 from the victim G to the corporate bank account (I) in the name of H around January 17, 2017.