사기등
A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 2 through 5 shall be confiscated.
The defendant is an applicant for compensation.
Criminal facts
Some of the facts charged were corrected.
The crime organization of telecommunications-based financial fraud and the so-called “Singing” intended to commit the crime of defrauding money by acquiring money from an unspecified number of unspecified persons under the pretext of the existing repayment of loans by misrepresenting to a financial institution or State agency by telephone or by any other means.
On January 20, 2020, the Defendant: (a) received a proposal from an employee in the name of the head of the D E team; (b) “I wish to receive money from customers at a time and place designated by the low-income bracket and deliver it to the low-income bracket”; (c) conspired to take part in the fraud of the said Bosing criminal organization by taking cash from the victims of the crime of Bosing and remitting it to the above Bosing criminal organization according to his instructions.”
1. On February 28, 2020, the said Bosing employee, on the name of fraud, prepared a cash of KRW 10 million in the name of the existing loan repayment, and induced the victim F to only the Defendant before the J bank located in Gumi-si I, by telephone from the victim F at a non-place on February 28, 2020. Customer N. H. The customer N.W. may loan up to KRW 70,000 at an annual interest rate of KRW 7.6%. If a double loan is applied for, then the existing loan is repaid once it has been filed. It is true that the beneficiary will deliver only Gag Capitals or money.”
On March 2, 2020, the Defendant, in accordance with the direction of the above Bosingman, took place around 15:26 March 2, 2020 as if he were the victim in front of the above Daegu Bank, and 10 million won in cash from the victim, and out of them, the remainder of the money excluding one’s own allowances.