Defendant shall be punished by imprisonment for a term of one year and six months.

Criminal facts

The telephone financial fraud (one-time Bosing) is an organized crime consisting of various stages of organization, such as “total liability” that plans and instructs a total crime, “instrusive liability” that deceives and threatens the victim, “instrusive account” that solicits and delivers cash cards or cash accounts, etc., “lisives and transfers” that the victims withdraw or directly receive from the cash withdrawal book, “cash transfer” that receives cash from the cash withdrawal book, “cash transfer” that delivers the deposited criminal proceeds to the domestic or foreign total books, and “transfer account” that delivers the deposited criminal proceeds.

On February 20, 2020, the Defendant received a proposal that he will give KRW 50,000 per case when he delivers goods from the solicitation book of the name in favor of the horse, and the Defendant conspired with the above person in favor of being aware that the above proposal was a crime of Bosing.

On March 25, 2020, when sending the letters related to loans to the victim B from the French land on March 25, 2020, the Defendant reported this to the victim “C Bank D staff, which is the customer of the Bank D staff, may loan up to 40 million won at the interest rate of 3.2% and 3.2% to the customer. However, as the progress of the loan is possible due to the repayment of the existing loan, it is possible to deposit KRW 10 million with the F Bank account in the name of E.

However, in fact, the above inducement policy was not an employee of the Cbank, and was merely the intent to commit the above fraud, and did not have the intent or ability to provide the loan even if the victim received the money from the victim.

As above, the above inducement liability on the name was transferred from the victim to the above F Bank account in total of KRW 10 million in the amount of KRW 6 million around 12:21 on March 26, 2020 and KRW 4 million around 15:53 on the same day, under the pretext of repayment of existing loans from the victim.

The defendant under the direction of the above solicitation books on his name is the subway around 15:20 on March 26, 2020, which is in the same 890, Jung-gu, Seoul.