beta
Text
Defendant
A Imprisonment of three years, Defendant B imprisonment of eight months, and Defendant C of six months, respectively.
, however, the defendant.
Reasons
Punishment of the crime
A person whose name is not known of the total book of telecommunications fraud (hereinafter referred to as “scam”) of 2019No. 1935 (hereinafter referred to as “scam”) shall organize various stages, such as inducements, management measures, withdrawal measures, and collection measures, in order to commit scaming crimes. An employee who is subject to the inducement measures assumes the victims by misrepresenting himself/herself to a financial institution by telephoneing the victims, and ordering them to transfer money to the victims by means of false words, such as “the repayment of part of the previously received loan shall be made.” An employee who is subject to the management measures to collect money from the victims by soliciting withdrawals, collection measures, etc., and instruct the victims to deposit money into an account without passbook. The Defendant: (a) from September 2018 to September 1, 2018, the Defendant appears to have been paid an amount of KRW 10-300,000 per day under the name of the scambling personnel (hereinafter referred to as “Escaming”).
1. Defendant A
A. On March 28, 2019, the victim F was sent KRW 48 million from the victim’s bank account (I) in the name of the Seoul Central District Public Prosecutor’s Office by phoneing the victim to the victim at an irregular place on or around March 28, 2019, and under the name of the Seoul Central Public Prosecutor’s Office, “the illegal criminal fund was set up at the H Bank Twit branch in the name of the party, and the illegal criminal fund was set up in connection with the opening of the passbook.” As such, the money in the passbook should be cancelled, and if the card was newly opened and transferred to the account designated by us through the card, it would be returned again after the transfer.”
The Defendant received instructions from the head of E in accordance with the foregoing public invitation and around 15:40 on March 28, 2019, and was newly issued on March 28, 201.