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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
The telephone financial fraud group taking the responsibility of “B” organized the Singing Call Center at a singing place less than the Chinese Cheong City, and then conspired to obtain money from an unspecified number of citizens of the Republic of Korea by misrepresenting the employees of financial institutions to “to obtain a low interest rate loan, the existing loans must be repaid.” The Defendant decided to take part in the above telephone financial fraud crime by obtaining a proposal from the above B to the effect that if he is in the Chinese Cheong City from October 1, 2016 to March 16, 2018 by misrepresenting the employees of the financial institutions, he/she will be paid a certain rate of the amount of damage if he/she is in charge of the victims as allowances.
1. On April 13, 2017, the criminal defendant against the victim C made a false statement to the effect that, by sharing the roles with the members of the aforementioned telephone financial fraud group, he/she assumes the phone call from the above call center to the victim C, misrepresenting the victim E agency, and “in order to obtain a low interest loan, he/she shall repay the existing loan.”
However, in fact, the defendant was not an employee of the DNA bank, and there was no intention or ability to allow the victim to obtain a low interest loan only because he thought that he will receive the money by remittance from the victim.
As above, the Defendant, by deceiving the victim, was transferred from the victim, KRW 7 million to the G organization account (H) account in the name of F on April 13, 2017, and KRW 10 million to the Industrial Bank of Korea account in the name of F on April 14, 2017, respectively.
Accordingly, the defendant was given property by deceiving the victim in collusion with B, etc.
2. On September 27, 2017, the Defendant, at the victim K, shared the role of the members of the said telephone financial fraud group and misrepresented the victim K by telephone at the above call center, and was able to open a 'low interest rate-based Doppppppbook E by misrepresenting the victim K. It is immediately after receiving a loan from another company.