사기등
A defendant shall be punished by imprisonment for two years.
Seized evidence from the accused shall be confiscated as provided for in subparagraphs 4 through 19 and 21.
Punishment of the crime
On the ground that the telephone financial fraud assistance staff in the name of 2019No2466 made a false statement that they misrepresented to a large number of unspecified victims, and carried out loans at low interest, they made the victim transfer money, and ordered the victim to withdraw the deposited amount and deposit it into the designated account by withdrawing the deposited amount, after collecting the check card from the withdrawing amount. The Defendant conspired with the employees of the Bosing phishing phishing phishing 200,000 won to participate in the payment for Bosing phishing phishing 30,000 won by receiving the check card and withdrawing the amount of damage.
1. On September 25, 2019, when the location of a place is unknown, the employee of the singinging agent in the name of fraud falsely assumes B Company C by telephone to the victim D at a place where the location is unknown, and receives five million won from the victim to the F Bank account in the name of E (G) around October 1, 2019 as the repayment of existing loans.
On October 1, 2019, the Defendant: (a) received and kept a e-mail card linked to the said e-bank account from the I located in Seo-gu, Daegu Metropolitan City, Seo-gu, in accordance with the instruction of the above e-mail staff; (b) withdrawn KRW 1.7 million; and (c) received the account from October 1, 2019 to the K Bank account in the name of the J in the bank bank account (L) from October 2, 2019.
As a result, the defendant, in collusion with the staff of the fraud team in collusion, deceiving the victim, thereby deceiving 5 million won.
2. No person who violates the Electronic Financial Transactions Act shall knowingly use the means of access for a crime;
Nevertheless, the Defendant:
A. On October 1, 2019, around 10:50, at the I’s place of business located in Seo-gu, Daegu Metropolitan City H, one check card linked to the FF Bank account in the name of E was received and kept.
(b) on October 3, 2019 10:20: