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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence 1 through 15 and evidence 17 shall be confiscated.
Reasons
Punishment of the crime
The Defendant: (a) is a person who is a telecommunications-based financial fraud (one name “Scam”) organization (one name “Scam”) organization (one name “Scam”) organization and who is comprised of “China’s general responsibility”, “Korea’s general responsibility,” “China’s general responsibility,” “China’s general responsibility,” and “China’s general responsibility,” and “scambling the withdrawn money to China; and (b) is a so-called “scaming” or “transfer book” in the form of a system that solicits a passbook to be used for committing a crime; and (c) has withdrawn cash from the passbook by the instruction of the “China’s general responsibility,” and has publicly recruited and recruited to acquire money by means of a telecommunications-based financial fraud and “Scaming” as well as a telecommunications-based financial fraud.
1. Violation of the Special Act on Prevention of Loss and Refund of Loss Caused by Telecommunications-based Financial Fraud, and fraud;
A. A. On January 28, 2015, a telecommunications-based financial fraud crime in the name-based financial fraud, through a call center to the prosecution investigator, etc. via a false call from the call center to the victim C, and deceiving the victim by fraud to the effect that “the remittance of the money in the new passbook should be made to a safe place.” From 15:29 on the same day to 18:00,000 to the bank account in the name of D, and from 15:422 to 16:18,00 to 18:01 on the same day, the victim transferred KRW 11,727,411 to the new bank account in the name of E, and the Defendant received an instruction from a person who committed a telecommunications-based financial fraud in the name of the victim to 15:42,412 on the same day to 16:18, the amount of money transferred from 100 to 7:00 won in the name of the Korean branch office in the name of Song-dong and 10.
Accordingly, the defendant, in collusion with the telecommunications-based financial fraud offender, has another person for the purpose of telecommunications-based financial fraud.