사기등
The punishment of the accused shall be determined by two years of imprisonment.
Items 1 through 6 of seized evidence shall be from the defendant.
Punishment of the crime
1. The so-called “B” or “E” refers to a total liability for committing a so-called phishing crime, which calls to an unspecified number of victims, and calls to the investigation agency such as prosecutor, etc., and makes false statements to the effect that “the name of the passbook was stolen and thus, shall be returned to the staff of the Financial Supervisory Service.” The Defendant is a collection of cash by presenting the documents under the name of the Governor of the Financial Supervisory Service, upon the direction of the “D”.
On December 8, 2018, the Defendant came to know of the aforementioned “D” through the F website, and conspiredd to commit Bosing crimes, such as collecting cash and paying part of the fee, by misrepresenting the staff of the Financial Supervisory Service in accordance with D’s G message instruction. A.
On December 7, 2018, the person who was unaware of the name of the victim C was misrepresenting the victim C to the prosecutor of the prosecutor's office by leaving the phone and misrepresenting the victim C to the inspection of the public prosecutor's office, and "the person who was unaware of the identity of the party was involved in the financial fraud case. In order to prove that there was no connection, the employee of the Financial Supervisory Service was removed from the money remaining in the passbook and was able to check the serial number." On the same day, H, who was ordered to collect the cash under the direction of the person who was unable to receive the name, was delivered KRW 1,858,00 in cash from the victim in front of the International Apartment Factory J. of the same day
On December 10, 2018, the name-freeist of the name refers to a false call again to the victim and “a loan was made under the name of the party and the loan was made in order to color his accomplice in the financial institution, and he shall receive the loan and deliver the money to us.” On the same day, KK, which collected the cash under the direction of the name-free winner, is in the front direction of the nearby apartment site in order to collect the cash from the victim.