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Defendant
A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.
Reasons
Punishment of the crime
The name-free persons are operating a crime organization of telephone financial fraud organization, which assumes money from victims by misrepresenting the employees, etc. of a lending company or financial institution by calls to many unspecified victims in a false place.
Defendant
From June 2018, A accepted the proposal from the aforementioned telephone financial fraud organization’s name and accepted the proposal, “A will give KRW 5-80,000 won per unit of goods if he/she delivers e-mail cards or goods.” From August 7, 2018, Defendant B received the order through C Mesen. From around 15:00 on August 7, 2018, Defendant B accepted the proposal, “I will give KRW 200,000 per case if he/she withdraws or transfers cash by receiving the e-mail card.”
1. Defendant A
A. On July 6, 2018, a false statement stating that “F Bank G G G G is to provide loans of KRW 3.5% per annum when a part of the loans currently held in F Bank is repaid,” which is KRW 8 million in advance, to the victim D, and the victim D’s member in charge of the fraud of the said telephone financial fraud organization against the victim E, by phoneing to the victim D on or around July 6, 2018, and that it would have the victim D transfer KRW 2 million with the I Bank account (J) account in the name of H, and KRW 6 million to the F Bank account in the name of H.
In addition, on July 13, 2018, a member in charge of the above telephone financial fraud organization’s name misstatements the victim E by phone to “the employee of the F Bank is the employee of the F Bank. In order to open a Masp passbook, it is necessary to have the bank transfer performance, and it is necessary to approve the opening of a Maspbook by transferring the amount of KRW 5 million to H bank account in the name of the victim E. In other words, he/she shall have the victim E transfer the sum of KRW 13 million from H bank account in the name of H.
The defendant around 11:00 on July 12, 2018 is adjacent to a L apartment M&A underground parking lot at the Namyang-si, Namyang-si.