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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
In the name of the singing singing staff will provide loans after raising credit rating by placing a telephone to many and unspecified persons.
In order to transfer money to a specified account, etc., a person who leads the commission of the crime was able to play a role in the following: (a) the general responsibility; (b) the personal information data from the “general responsibility”; and (c) the call center in charge of telephone calls misrepresenting the employees of a financial institution; and (d) the call center in charge of telephone calls misrepresenting the employees of a financial institution; and (b) the person misrepresenting the employees of the financial institution, and deposit money into the account designated by the “total liability” by receiving the money obtained by defraudation from the account holder; and (c) the Defendant committed the phishing fraud. The Defendant
4. During the middle police officer, the chief of the lending company called “C” and the chief of the office, etc. who misrepresented him to withdraw the money by deception from the false names and conspired in order to receive the money obtained by defraudation as if the nominal owner was the employee of the financial institution, and to pay KRW 85,000 to KRW 105,00 to KRW 85,00,000 to KRW 105,00, and to take charge of cash collection.
Accordingly, at around 14:00 on April 18, 2017, the name-free person is able to lend to the victim D with a phone call as if he/she would make a loan to the employee in charge of loan for a new capital loan, up to 90 million won per annum.
However, if the existing loan is paid in KRW 15 million to the account known as it is possible to repay the existing loan, the loan will be made after the repayment of the existing loan.
If it is not deposited as soon as possible, the loan method can be changed, so it shall be deposited promptly.
“In doing so, the Plaintiff received KRW 15 million from the said new bank account at around 11:32 April 21, 2017 by notifying the new bank account (F) in the name of E, and received KRW 15 million from the said new bank account, and another Bosing organization.