사기등
A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Punishment of the crime
The Defendant received a third person’s physical card from “B,” and proposed to offer KRW 500,000 per day to deliver cash, and decided to participate in such a process with knowledge that the Defendant’s act constitutes Bosing.
1. On August 26, 2019, at the irregular site around 12:53, 2019, the scaming employee in the name of fraud told the victim C with an investigator in charge of the Seoul Central District Inspection, and took a telephone to the effect that “The scam account used by another person was connected to the fraud, and in order to prevent any additional damage, the scam account should be transferred to the safety account and the scam card connected to the account should be registered as a security account, and the scam card connected to the account shall be delivered to the employee sending by us.”
However, the above staff was not a prosecutor or investigator, and the account of the victim was not connected to the crime, and the above staff was thought to collect all the money in the victim's account if the victim sent the check card.
At around 16:20 on the same day, the Defendant received two copies of the physical card from the victim to the F Bank account (G) and H Bank account (I), and withdrawn KRW 6,000,000 from the H Bank’s vice bank’s vice bank’s vice bank’s vice bank account at around 17:16 on the same day. At around 17:28 on the same day, the Defendant withdrawn KRW 6,00,000 from the H Bank’s vice bank’s vice bank’s vice bank account at around 10:13 on the same day, the Defendant withdrawn KRW 6,00,000 from the H Bank’s vice bank account at around 17:28 on the same day to the H Bank’s account at around 10:13 on the same day, and withdrawn KRW 6,00,000 from the L Bank’s vice bank in Guro-gu Seoul, to the above H Bank’s account at around 60,000,000 on the same day.
Accordingly, the defendant in collusion with the victim in collusion with the staff of the singishing.