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A defendant shall be punished by imprisonment for one year.
Seized evidence 1 to 3 shall be confiscated.
The defendant shall be an applicant for compensation.
Punishment of the crime
A person who is the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scam") organization shall organize various steps, such as deceptions, management measures, and delivery measures. An employee in charge of deceptions commits a crime by deceiving a large number of unspecified victims of financial institutions, etc., leading them to a false statement, leading them to a false statement, allowing them to pay damages to the victims, allowing them to collect cash receipts, delivery books, and withdrawal books, and delivering the collected cash to the delivery books, and transferring the money to another delivery books or to transfer the money to the account under which the management measures are directed.
The Defendant, upon receiving the aforementioned instructions from the Singing staff, conspired C to play a role in a cash delivery book, and C to play a role in a cash collection book.
1. On October 14, 2020, according to the above conspiracys as seen in the crime against victims D, the Defendant misrepresented the victim D E at a non-permanent location at around 14:00 on October 14, 202, and made a false statement to the effect that “The Government-funded loan amounting to KRW 15 million is possible at a low interest rate of KRW 3.5%,” and the victim misrepresented the F staff on or around the 15th of the same month, and the victim re-employed the victim “The application for the loan being in progress with E is a violation of the Financial Act, and it is necessary to repay the existing loan.”
However, in fact, there was only the idea of acquiring cash from the victim, but it was not an employee of a financial institution, and there was no intention or ability to make a loan to the victim.
As above, the person under whose name the victim was accused of the victim and let the victim communicate C or deliver money, and C around 17:54 October 15, 2020, around 43:40,000 won in cash from the victim in front of the details of transmission, and the defendant took the same day.