사기
A defendant shall be punished by imprisonment for a maximum term of one year and four months, and a short term of one year.
One (No. 1), 24K, which was seized Aphone X (M QAD2KH/A), one (No. 1).
Punishment of the crime
On May 2018, when operating a call financial fraud group as a call center at a place where it is not known to a police officer, he/she conspireds to acquire money by using the so-called “scaming” method, in which he/she takes charge of the role of managing and recovering funds in the form of a system such as money and money exchange, and the Defendant promised to receive money, in return for the promise to receive money, and he/she assumes the role of “passing” to represent the staff of the Financial Supervisory Service and directly collect and deliver money from the victim.
On May 28, 2019, at around 12:50 on May 28, 2019, the name omittedist called "Seoul Central District Public Prosecutor's Office, which is the prosecutor of the Seoul Central Public Prosecutor's Office, and the bank account was used in relation to the illegal use of the bankbook. It is necessary to conduct a financial investigation. It means that "I have to grasp the criminal relevance of the money in the bank account, and I have the victim withdraw all money from the passbook at the national bank." After allowing the victim to withdraw KRW 9.70,000,000 from the passbook, "I have to check the serial number of the deposited cash."
However, in fact, the account of the victim was not subject to criminal investigation, and the defendant was not an employee of the Financial Supervisory Service, and the person who received the above remarks was committed with the intent of acquiring money from the victim by using the so-called "Sishing" method.
After that, the Defendant, at around 15:55 on the same day, received a total of 5,970,000 won from the victim by misrepresenting the employees of the E Elementary School located in Gangnam-gu Seoul Metropolitan Government, and received a total of 5,970,000 won from around that time to the following day, as shown in the List of Offenses.
Accordingly, the defendant, in collusion with the victims of telephone financial fraud assistance staff, receives property from the victims.