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Defendant
A Imprisonment for two years, for two years, for two years, for two years, and for two years and six months, for each of the defendants C.
Defendant .
Reasons
Punishment of the crime
The Defendant B telephone financial fraud organization is operated in the form of an organization that deceives victims by telephone to many unspecified victims, including loan ice, misrepresentation, family abduction, etc., the call center that solicits victims to receive money, the head of a Tong that collects the means of access linked to the collection of collected cards, and the withdrawal of money from the collected cards and then transfers money to the accounts managed by the said 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 does not know of the order by telephone and message.
The name of the telephone financial fraud organization misrepresented with the investigative agency, demands the victim to pay money as if the account in the name of the victim is used in the crime, and the defendant conspireds to collect and deliver money directly from the victim.
On May 14, 2019, at around 10:29, the names of the telephone financial fraud organization: (a) the victim H “Seoul I Inspection. At present, J Bank employees of J Bank and K Bank were investigating the crime of fraud; (b) the account in the name of the party was confirmed to have been used for the crime. In order to prove that the person himself is not related to the crime, he/she shall withdraw all the money deposited in the account in the name of the party and be examined. It shall be said that the employee of the Financial Supervisory Service would deliver money if he/she seeks to find his/her identity.” On the same day, the victim would be granted KRW 26 million in cash to the defendant at the front of the Ma Hospital located in Daegu-gu L, Daegu-gu, 17:30 on the same day.
As a result, the Defendant, in collusion with the names of the telephone financial fraud organizations, by deceiving the victim, and by deceiving the victim, and from that time to 19:00,000 won, is stated in the attached list of crimes from that time.