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A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
1. The Defendant, “2017 Highest 193,” heard the horses that he would give a high daily allowance on the Internet, and contacted with the employees of the sc (Scar fID : D).
The Defendant directly received the check card under the name of a third party in accordance with the instructions of the said “C”, and directly conspired with the Defendant, such as the “C, etc., to act as a measure to withdraw the amount of damage and deposit the amount of damage from the account connected to the said check in order with the victims, as Bosing staff needed for the lending procedure.” The Defendant deposited the money from the victims through deception to the account linked to the said check. The Defendant’s act as a measure to withdraw the amount of damage and deposit the amount into the account directed by the Bosing Organization.
(a) On March 9, 2017, an employee in charge of deceptioning the name of fraud shall assist the victim E to make a loan up to 15 million won at the annual interest rate of 4.5% by telephone.
The term “transfering KRW 2 million to an account in the name of F” was referred to as “transfering KRW 2 million in the name of F.”
However, in fact, the person who is not aware of the above intention to obtain money from the victim as a member of the so-called Bosing phishing, and even if the victim deposits money, he did not have the intent or ability to obtain money from the victim.
As above, the person under whose name is influencing the victim and deceiving him/her as the victim's account from March 10, 2017 in total 1.5 million won, including 1.5 million won, to the Korean bank account (M) of F inf in the name of Korea on or around March 10, 2017; 2.9 million won to the account (I) of H in the name of Nonghyup; 4 million won to the account (K) of J in the name of J from March 13, 2017 to March 14, 2017; and 1.5 million won to the Korean bank account (M) of L in the name of L in Korea on March 14, 2017; and he/she received 10.4 million won from the bank account of F inf in the name of F in the name of Korea on or around March 10, 2017.