사기등
A defendant shall be punished by imprisonment for two years.
Seized No. 2019No. 2995 shall be forfeited subparagraph 1.
Punishment of the crime
【Name 2019 Highest 2995 [Suspension of Prosecution on the same day] A person who, as an employee of the telephone financial fraud (one name) organization, obtains money from an unspecified number of victims by kidnapping the victim’s family members and taking the identity of the victim, manages and instructs the crime by raising, managing, and directing to commit, the “deficial books” and “cash collection and delivery books,” which receive money from the victim by deceiving the victim in a false manner.
On July 7, 2019, the Defendant, who entered the Republic of Korea together with Malaysia, conspired with the Defendant by obtaining the damaged goods from Malaysia B, in accordance with the direction of the person who was unable to obtain the damaged goods, and carrying out the role of delivering the goods to another person who was not aware of his name, and accepting the request.
1. On July 11, 2019, on the part of 13:00, the defrauded made a phone call to the victim C using a mobile phone, and ordered the victim C to withdraw KRW 35,00,000,000 in cash at the point of credit fest in Dongdaemun-gu Seoul, Dongdaemun-gu, to the effect that “I would return money instead of money, I would die. I would die. I would die. I would die.” The defrauded’s false statement stating that “I would return money. I would die. I would die. I would die. I will withdraw 15,00,000 won in cash and KRW 20,000,000 won in cash at the E-bank dong branch in Dongdaemun-gu, Seoul, and that I would withdraw KRW 10,00,000 in cash from the point of credit f.
However, there was no fact that the person who was unaware of the fact had captured the victim's children.
Nevertheless, at around 17:30 on July 11, 2019, the person in poor name had the victim deliver a cash of KRW 25 million to the delivery book in front of the Hbuilding on the road of the Jung-gu Seoul Metropolitan Government, Jung-gu, Seoul, and ordered the victim to purchase KRW 40,000,000 gift certificates in KRW 50,000 from I to 20,000 won.
The defendant is a app for hosting from a person who is not his name.