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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
1. Under the Chinese nationality shipbuilding, the Defendant: (a) misrepresentation of a bank staff, etc. from a large number of unspecified domestic and unspecified victims; (b) introduction of a loan to a large number of unspecified domestic victims; and (c) withdrawal and division of money after receiving money from the victims as the need for the repayment of existing loans; and (d) some of the aforementioned management staff members, when operating the call center, called to an unspecified large number of victims; (b) other management staff members, who called the call to use in committing the crime, sent the money from the victims to another account or sent it to the withdrawal of money from the victims in cash; and (c) the Defendant, upon receipt of the cash card connected to the passbook, conspired in order to have the victims withdraw the money deposited from the victims and withdraw it to the total account.
According to such a public offering, an employee of the phishing fraud group shall send text messages of loan advertisement to the victim C around 10:24 August 18, 2017
After making the victim call, the victim misrepresented the staff member of the KB National Bank (one name D), and made a false statement to the effect that “If the victim sent the details of his/her identification card, resident registration transcript, abstract, and bank three-month transaction by facsimile, it would have the loan be made through an examination.”
8. 21.21. Around the A.M., the victim calls and “a loan of eight million won is possible, but a credit rating is low, and thus, a credit rating is transferred from a lending company to an account designated by the lending company is promptly examined and a loan of eight million won from a national bank is extended from the national bank.
“A false statement” was received from the injured party 16:56 on the same day from the said party, KRW 3 million was transferred to the Agricultural Cooperative Account (F) in the name of E at around 16:56.
Accordingly, the Defendant’s name impishing.