A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The defendant, in collusion with the names of the employees of Boishing Mediation Agency, plays a role in remitting the amount of damage by deceiving the victims by misrepresenting the employees of financial institutions, etc., and by deceiving the victims by telephone, and the defendant has to take charge of receiving the amount of damage from the account holders who deposited the amount of damage in cash and remitting it to the account designated by the account holders in the name of the account holders.

1. On June 20, 2018, the person who was unaware of the victim’s statement of fraud against the victim C made a false statement to the victim C by telephone from the closed land on June 20, 2018, stating that “The agent of KB National Bank D, if part of the loans existing in Busan and Mus are repaid, will make loans at a low interest rate of 3.9% per annum,” and then he received KRW 13 million from the damaged party to the Agricultural Cooperative Account (F) in the name of E around 10:56 on June 25, 2018. The Defendant received KRW 13 million from the above account from the above account holder in front of the Handong apartment apartment located in Seo-gu, Seo-gu, Daejeon, Daejeon, and then remitted KRW 13 million from the above account to the account (H) 12.5 million in the name of the KB bank designated by the non-member of the name-based bank around that time.

The defendant, in collusion with a person who is not aware of his name, deceivings the victim and defrauds the victim with KRW 13 million.

2. On July 6, 2018, at the 09:09 on July 6, 2018, the victim I was named as the victim I by telephone to the victim I. The passbook opened in the name of the party was used for the crime.

In order to verify whether the deposit amount is related to a crime, it shall be deposited into the safety account of the Financial Supervisory Service.

“Falsely speaking, the Defendant received KRW 42 million from the damaged party to the Gwangju Bank account (L) in the name of K around 12:47 on the same day, and the Defendant received KRW 13:10 on the same day from the damaged party, and delivered KRW 42 million in cash deposited from the said account from K at the parking lot adjacent to the Gwangju Bank (Ycheon-dong Bank) located adjacent to the said account in the name of the said account at around 13:10 on the same day, and thereafter the Defendant received KRW 42 million from the said account from the said account, and thereafter, designated by the non-name-based person.