사기
A defendant shall be punished by imprisonment for not less than one year and six months.
Three copies of the certificate of seizure No. 1 (50,000 won) and 10,00 won of the certificate No. 2.
Punishment of the crime
[200 Highest 513]
1. The victim D’s fraudulent telecommunications financial fraud (one-time “scam”) organization is composed of roles such as “general liability” in charge of organic communication between the organization and each point organization in the call center and website, “col Center’s staff” in which the victims transfer money to a designated account by misrepresenting the investigation agency, financial institution, etc. to an investigation agency, and the designated account to a large number of unspecified persons using the call center and website; “col center’s staff” in which the victims transfer money to a designated account; “cols” in which the victims receive the account to be used for committing the scaming from the account holder; “scams” in which the victims withdraw the amount of damage if they transfer money to the designated account; “scams” in which they directly withdraw the amount of damage or deliver the amount of money to another account by receiving the amount of damage from the victims; and “collections” in which they deposit money to the designated account.
A person under whose name the victim was named is the member of the Bosing Organization, the “E”, the “F mobile phone number, and the Kakakao Stockholm “G,” and the Defendant is a person who serves as a “collection book” in contact with the above persons under whose name the victim was named.
On October 2019, the Defendant was offered with a proposal that “a business entity lending money in Gangseoland is a business entity lending money. If a customer deposits money with no passbook in the account designated by him/her with money, he/she will pay KRW 1,50,000 per day.” On the other hand, the Defendant, despite recognizing that his/her act was a scaming or an illegal act, was conducted with the order of public offering to play the role of “collection book” by accepting the proposal.
On January 16, 2020, at a place where the location cannot be known, the person who was unaware of the name was in violation of the above public offering, and was in violation of the financial transaction by telephone to the victim D.
All of the amounts of a loan shall be repaid by not later than 16:30 a day.