A defendant shall be punished by imprisonment for not less than two months.

Criminal facts

The criminal organization of Bosing is an organization that operates a call center in China and other foreign countries, and commits the crime of deceiving money to an unspecified number of people by means of money lending, etc. by misrepresenting an investigative agency or financial institution. The organization is operated in the form of an organization by sharing its roles such as “inducing” that solicits many unspecified victims by telephone, etc. for the purpose of committing the crime, “passbook solicitation” that solicits an unspecified number of victims by means of telephone, etc., “passbook solicitation” that solicits and delivers cash deposited in the facebook, etc., “passbook solicitation” that withdraws and delivers the cash deposited in the facebook, and “total book” that plans and instructs the overall crime.

On October 2018, the Defendant received a proposal that “In order to obtain a loan due to a low credit rating, he/she should accumulate transaction records and inform him/her of the account number, and if money is deposited in the account to make a transaction statement, he/she shall withdraw it and deliver it to our employees.” The Defendant knowingly accepted the foregoing fact, and then notified the person who was not the name of the Defendant of the Bbank number (C) in the name of the Defendant.

On November 13:27, 2018, the incentive policy for the organization of the singinging criminal in name refers to the case in which the E Bank and the F Bank are established in the name of the party and the EF Bank in the name of the party to the investigation by telephoneing the victim D at a non-place on November 13:27, 2018, and falsely stating that “The case is being established in the name of the party and the EF Bank in the name of the party to the investigation. If the Hasheshe must confirm whether it is related to the organization of the crime and transfers the money to the account giving the money from the G Bank to the account giving the money, refund shall be made unless it is related to the confirmation of the relation of the crime,” and then the victim acquired the money by deceiving the victim to the above account in the name of the defendant at around 11:45, 200 won.

The defendant shall follow the direction of his name-free boxes on November 13, 2018, Dongdaemun-gu Seoul Metropolitan Government.