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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
As a member of the telephone financing fraud (hereinafter “Ssing”) organization, the person infinites conspired in the order of each of the persons responsible for providing the Defendant’s account and withdrawing the amount of damage deposited into the account and transmitting the amount of damage deposited into the account to the Bosing organization in accordance with the direction of the person infinites.
"2016 Highest 2755"
1. On March 21, 2016, when misrepresenting the victim “C” by telephone to the victim at around 14:27 March 21, 2016, the singishing employee in the name of fraud against the victim C may obtain a loan to the victim at least 3% of the minimum interest rate of KRW 100 million up to the maximum amount of KRW 100 million.
However, since the credit scores of the Party are higher than the standard, loans should not be granted, if the lending company transfers money of KRW 13 million to its designated account with loans from the lending company, the credit scores will be lowered, and the money transferred to the Party will be used for the repayment of the loan, and it would be used for the payment of the loan, and it would have the victim obtain a loan of KRW 10 million in mountains and money, and KRW 3 million in R&C from R&C. on March 28, 2016, and received a transfer of KRW 13 million from the victimized party to the post office account (E) in the name of the Defendant around 26, 2016.
Therefore, the Defendant, according to the direction of the person without a name, withdrawn the above KRW 13 million from the post office located above 29-4, Dong-dong, Seongbuk-gu, Seoul, Seoul, at around 12:35 on the same day, and around that time, delivered it to the employee who sent the above name in the vicinity of the above post office.
Accordingly, the defendant, in collusion with a person who is not a name, acquired 13 million won from the victim.
2. On March 15, 2016, when the victim F assumes the victim’s “Cit Bank Loan Counseling Company G” by telephone from the victim on or around March 15, 2016, the victim may receive a substitute loan by changing the low interest rate that is implemented by the Asset Management Corporation. However, the victim is a party.