A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud organization consists of a call center that deceives victims into loan ice, misrepresentation, family abduction, etc., a call center that solicits victims into a large number of unspecified victims, a collection of the means of access connected to the large-scale account, a collection of the collected card and a withdrawal of the amount of damage to the account managed by the organization after withdrawing the amount of damage by using the collected card, and a withdrawal of the amount of damage to the account managed by the organization. In preparation for arrest, these organizations are operated in the form of an organization that does not play any other role than each other but receives instructions by telephone and message, etc.

The name in the name of the telephone financial fraud organization demands money from the victim as if he/she is kidnapped to the victim, and the defendant received money directly from the victim and conspired in order to play a role of depositing money into a specific account.

On March 7, 2019, at around 19:50, the names of the telephone financial fraud organization made a false statement that “A woman’s voice who is going to the victim B, who is moving to the surrounding area, withdraws KRW 6 million in cash, and delivers it to the male in front of the exit No. 1 in the ancient-gu 200,000,000 won, so that the victim may deliver KRW 6 million in cash to the defendant before the exit No. 1 in the ancient-gu 200,000,000,000 won to the victim, at the center of the members of Ansan-si, at around 20:30 on the same day.

Accordingly, the defendant, in collusion with the names of the telephone financial fraud organizations, by deceiving the victim, thereby deceiving 6 million won.

Summary of Evidence

1. Statement by the defendant in court;

1. A written petition and a victim’s statement prepared B;

1. Application of Acts and subordinate statutes on seizure records;

1. Relevant Articles of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the crime;

1. Article 62 (1) of the Criminal Act;

1. Confiscation Article 48(1)1 of the Criminal Act