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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
One-person, one-person, and another-person, who is in China, made a false statement that he/she would make a loan to many and unspecified domestic people at the call center in China, and is an employee of the telephone finance fraud (one-person, one-person, one-person, and one-person, one-way, one-way, one-way, one-way, one-way, one-way, and one-way, and the defendant conspired with the above-mentioned E, etc. to act as a member of the Red Finance Fraud (one-way, one-way, one-way, one-way, one-way, one-way
On March 7, 2017, the person whose name was not the above organization's name was false to the purport that "I will or ability to make a loan to the victim F at a low interest rate is required to make a loan from the National Bank to the employee of the National Bank of Korea, and in order to obtain the above loan, I shall receive the loan from other financial institutions, so I shall transfer money to the National Bank Account (H) in the name of G, which is notified to him/her by another financial institution of the receipt of card loan," and then I shall have the victim transfer money of KRW 17 million to the National Bank Account in the name of the above G to the National Bank Account in the name of the above G. On the same day at around 12:48 of the same day, G who is the person who is the name of the above account, withdrawn the above money from the above account at the Nonghyup Bank Account in Bupyeong-gu, Incheon. On the same day, at around 13:11 of the same day, the defendant received the money from the above G.
As a result, the Defendant, in collusion with the non-persons with E, etc., received money from the victim by deceiving the victim as above.
Summary of Evidence
1. Partial statement of the defendant;
1. A protocol concerning the interrogation of the accused by the prosecution;
1. Statement made by the police with regard to F;
1. A protocol of seizure and a list of seizure;
1. Application of the Acts and subordinate statutes governing the receipt of deposits, photographs of seized articles, pictures of Kakao Stockholm messages, and destruction of evidence of ragrams;
1. Criminal facts;