A defendant shall be punished by imprisonment for six months.

Punishment of the crime

On October 19, 2016, the Defendant, using Kwikset service, who is an organization of telecommunications fraud (hereinafter referred to as “scam”), proposed that 50,000 won per case will be paid as commission, and 50,000 won will be paid as 5-7% of the amount of money deposited into the relevant account by withdrawing the amount of damage deposited into the relevant account using a certain e-mail card, and accepted it.

1. Fraud;

A. On October 20, 2016, the victim X calls to the victim X for a new loan to the effect that: (a) the employee would make a false statement to the effect that he/she would make a new loan from the Han River with the payment of the money borrowed from the OK Savings Bank at low interest; and (b) the non-name member calls to the victim with another organization in this name to the victim; and (c) notify the account number to the effect that he/she would inform the victim of the loan repayment account number.

However, in fact, the phishing employee did not have the intent or ability to provide a loan to the victim, and was a plan to receive money from the victim.

On October 21, 2016, when receiving KRW 3 million from damage to a national bank account in the name of AA (AB) and KRW 5 million from the credit account in the name of AC (AD) on the same day, the Defendant, at the central point of the government of the Republic of Korea of the Bank, withdrawn KRW 3 million from the personal bank account in the name of AA which was under custody through E, using the physical card connected to the bank account in the name of the Government of the Bank of Korea.

As a result, the Defendant, in collusion with E, nameless scaming staff, etc., received 8 million won from the injured party by remittance.

B. Whether the victim AE was given a loan to the victim AE on October 21, 2016, by calls from around October 21, 2016;

It is intended to make a new loan at a low interest rate to repay the money.