A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

The Defendant, in collusion with “B, C, etc.” in the name of a person who was unable to win his/her name, attempted to obtain money from many and unspecified persons by means of financial fraud using telephone.

As a result, “B” manages cash withdrawal books, collection books, etc., and solicits accounts to be used for committing a crime from account solicitation books, and acquires personal information, such as personal information of many and unspecified persons, cell phone numbers, and leads unspecified persons to transfer money or withdraw money after deceiving a financial institution, etc. to a large number of unspecified persons as if they were by telephone, etc., and the act of inducing them to transfer money or withdraw money. When cash is withdrawn, “C” means the act of inducing the Defendant to divide the cash collected by designating the subjects, places, etc. to collect the cash upon the withdrawal of the cash. The Defendant intended to take charge of collecting cash from the large number of unspecified victims and paying 1% of the fee in return for the distributed cash.

On July 2, 2018, No. 14:40 on July 2, 2018, the above name B, etc., misrepresented the victim D with phone calls, and misrepresented the victim D with “low interest rate if the existing loan is settled,” and the victim transferred a part of the amount under the pretext of repayment of the loan to the account designated by the above person due to the fact that he/she was in arrears, which was subject to sanctions by the Financial Supervisory Service on July 3, 2018, following the phone again by the above victim at around 11:00, when the victim transferred it to the account designated by the above person due to the fact that he/she was in arrears.”

On July 5, 2018, “B” means the account in which damage amount is to be deposited by sending phone calls to G at random on July 5, 2018 and raising the limit to increase the volume of transactions because it has been actually required to do so, and at the time of deposit of money, sending it to the employee by withdrawing it.