사기등
1. As to the crime No. 1 of the holding, the defendant shall be punished by imprisonment for not more than ten months;
Evidence Nos. 1, 2, 6, 7, and 9, respectively, of seized evidence.
Punishment of the crime
In order to commit the singishing fraud, the nameless person misrepresented the employees of financial institutions, and the Defendant took charge of withdrawing the money remitted by the victims and delivering it to other assistance officials. The Defendant conspired to commit the singishing fraud in order.
1. Fraud;
A. On October 31, 2017, the victim C made a false statement to the victim C, “A loan may be made up to 40 million won if the existing loan is repaid,” by calls from the victim C at an insular place, and by misrepresenting the victim C with his/her employees, the victim transferred KRW 13,041,902 to the Japanese bank account (E) in the name of D on November 1, 2017, around 11:36, the victim transferred KRW 13,041,90 to the Japanese bank account in the name of D on November 1, 2017, around 15:59 on the same day.
Defendant was in possession of the Defendant’s possession by prior communication from his name in accordance with the above conspiracys.
After withdrawing KRW 6,00,000 from the eck card connected to the F's account at that time, the account was remitted to the ec-mail staff.
Accordingly, the defendant, in collusion with a person who is not a name, acquired 6,000,000 won from the victim.
B. On November 1, 2017, the victim H made a false statement that “A loan can be made up to 20 million won if the existing mountain and machine loan was repaid” by phone call to the victim H at the French site, and the victim transferred KRW 3,000,000 to the Nong Bank Account (I) around November 17:18, 2017.
Defendant was in possession of the Defendant’s possession by prior communication from his name in accordance with the above conspiracys.
Along with a physical card connected to the F's account, it was withdrawn at that time, and then remitted to the name-free assistance staff.
Accordingly, the defendant, in collusion with a person who is not a name, acquired 3,000,000 won from the victim.
2. On November 1, 2017, the Defendant violated the Electronic Financial Transactions Act shall be aware of and around 22:08.