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

Punishment of the crime

The Defendant, along with his nameless accomplices, conspired to collect money from government offices such as the police, the prosecution, and the bank or the employees of financial institutions by misrepresenting them to transfer money. The Defendant was in charge of collecting the passbook to be used for committing the crime, collecting the victim's scam, telephone conversations, etc., and the Defendant was in charge of depositing money from the name of the passbook to the borrowed account under the direction of the non-offenders.

On May 30, 2017, the name-free accomplice calls to C at a non-place and calls to C on May 30, 2017, and gives 7 million won if he/she lends his/her name to C due to taxes.

The Kamanche is selected, and the purchase price is to be deposited into the new passbook.

In order to deliver the said money to the employee who paid the money in cash, the said employee said that he would give KRW 7 million a fee to the employee, thereby identifying a new bank account in the name of C. In addition, the non-offender in name continued to request C to withdraw the money deposited in the said account and deliver it to C at the location of the new branch office of the old bank located in the Dong-dong, Young-si.

The name-free accomplice calls the victim D at the above time and in an unsound place, and gives the loan to the National Bank, which is a low interest rate, and the credit rating is insufficient.

When the existing loan is repaid, it is over the credit rating;

It is possible to withdraw, while making a false statement of the term “deposited Deposit”, to inform C’s above new bank account in C.

그러나 사실은 성명 불상의 공범은 은행 직원이 아니었고, 피해자가 C 명의의 위 신한 은행 계좌에 입금하더라도 C에게 돈을 인출시킨 다음 피고인에게 전달하게 하여 차명 계좌로 무통장 입금을 받는 방식으로 돈을 가로챌 생각이었을 뿐 피해자에게 대출을 해 줄 의사나 능력이 없었다....