Defendant

A shall be punished by imprisonment with prison labor of one year and four months, and by a fine of 15 million won, respectively.

Defendant

B The above fine.

Punishment of the crime

The name 'one-person who is the cause of the telephone finance fraud organization' 'the name 'theless person who is not a victim of the telephone finance fraud organization', assumes the government agencies, such as the prosecutor's office, financial institutions, and obtains money from many unspecified people across the country, while falsely assumes the lending company, and also implements the lending by putting the telephone to the person who desires to borrow the loan, by raising the credit rating by setting up

In addition, it made it possible to transfer the amount of damage caused by telephone finance fraud that has been acquired through their financial accounts as above.

On the other hand, the Defendants received instructions from telephone financial fraud assistance officers, such as “I director,” through Scarp and telegram, and accordingly, sought the nominal owner of the account in which the amount of fraudulent damage was deposited, and remitted the money to the financial account that they received from and directed the money for fraudulent damage, in order to collect KRW 100,000 per week per week, expenses, and fees.” I conspired in the order of director, etc.

1. On January 17, 2017, Defendant A’s Defendant A’s victim J calls for a financial institution employee, and calls from the victim to the victim for a false statement that “if a credit rating is high due to the lack of credit rating available for loans at low interest, it is necessary to pay money in consideration of the credit rating”. In fact, Defendant A’s victim who believed this to be the victim’s Saemaul Bank Account (Account Number L) with KRW 6 million, KRW 2 million with the amount of money in the name of K, M Post Office Account (Account Number N), and the following seals:

1. 18. Receipt of remittance of 3 million won in total by means of a new bank account (Account Number P) in the name of theO on the same year for the defendant, while the defendant has received 11 million won in total;

1. 17. Around 17. Around the place known through the Scarp and the telegram, the account owner of the account instructed K to collect money and transfer money to the account opened by the account owner.

Accordingly, the defendant has the same damage.

1. At around 11:36 around 17.11.36, the damage occurred in the front side of the Rdong-gu Q of Busan, “the person misrepresented his name, and the said K withdrawn from its Saemaul Treasury’s account.