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A defendant shall be punished by imprisonment for a term of one year and two months.
Part 12 (No. 2 through 13) of the seized Postal Card and the deposit slips of the passbook without passbook.
Reasons
Punishment of the crime
1. The defrauded provided a false statement to an unspecified number of victims residing in the Republic of Korea by misrepresenting a bank staff, etc. while making a loan, or who pretended the sale of goods and transferred the victims' deposits to the large account prepared in advance to the large account, and the victim’s name cannot be known as a member of the telephone financial fraud organization’s telephone financial fraud organization, the defrauded took charge of withdrawing the amount of damage from the total book of the above organization and delivering it to the designated account or place.
A. On April 11, 2016, the books for inducing the sale of goods to be deposited without knowing the most fraudulent name are sold at KRW 600,000 on the website of the Republic of China and China.
The phrase “” puts up a sign and sent a false statement to the victim D who made such a contact to the effect that the goods will be delivered in advance.
However, even if you receive money, you send a speech.
there was no intention or ability to act.
The liability for inducing deposits, the name of which is unknown, by deceiving the victim as above, was transferred KRW 600,000 from the victim to the company bank account (F) in the name of the passbook E, which is the money for the goods, and the defendant was issued a total of KRW 3,040,000 from the victims by the same way five times in total, as shown in the list of crimes (1).
Accordingly, the defendant received property from the victims in collusion with the telephone financial fraud assistance staff.
B. The measure to induce the victim G to make a deposit with which the name of the fraud of the loan is unknown is not known, is to misrepresentate the new bank H H agency around May 23, 2016, thereby allowing the victim G to extend the loan at a low interest rate.
30,000,000 won may be loaned.