사기
A defendant shall be punished by imprisonment for two years.
All of the applicants' applications for compensation are dismissed.
Punishment of the crime
The organization of telecommunications financing fraud (hereinafter “scaming”) is an organization that commits a crime by forcing an unspecified number of victims to withdraw money from his/her account and receive the money by inducing them to communicate to an unspecified number of unspecified persons by means of communication, such as telephone call, etc., and takes part in the role of the organization, such as: (a) having them deliver the money to an unspecified number of victims; (b) having them deliver the money to another group of victims; and (c) having them deliver the money to another group of victims, or transfer the money without passbook to another account; and (d) having it difficult to track in preparation for the arrest of the investigative agency, it is operated in the form of an organization, such as communication using a nominal name “scamphone” or cell phone phish phish ming case.
The Defendant, when the Defendant committed the crime of fraud, committed a so-called “delivery” to which the victims possessed cash in accordance with the direction of an employee under his name, and waiting in a place promised in advance, the Defendant would receive cash from the victims and deliver the cash to others, or transfer the cash to another account designated by the said employee under his name, or transfer the money to the said another account.
On August 4, 2020, when misrepresenting the victim D by telephone during the hours of August 4, 2020, the 2020 top 2211 top 20 top bit 20, the employee called the victim D with “The E bank applied for a loan of 40 million won at a low interest rate, and the credit rating is not good, making a withdrawal.
In other places, 19.6 million won was loaned to us to see that it is possible to lend 40 million won to us.
After receiving the personal information and contact place of the victimized person from the deceased (F), the Defendant himself/herself from the G apartment parking lot in Gyeyang-gu, Gyeyang-gu, Seoul, around 10:30 on August 5, 2020.