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1. The defendant shall be punished by imprisonment with prison labor for a year and ten months;
2. An application for remedy by an applicant for compensation shall be dismissed;
Reasons
Punishment of the crime
The crime organization is operated in the form of a telephone financial fraud (i.e., a single-person) organization using a total responsibility for planning and instructing a criminal act, a call for the victims to withdraw cash and induce them to cash delivery, a cash delivery liability for receiving cash from the victims to the account managed by the general responsibility, and a smartphone phish phishs, which can avoid the tracking of the investigative agency.
On April 28, 2020, the Defendant conspired in sequence with the Defendant to acquire the money of the victim by deceptioning the name, “C” from the “C” staff of the debt collection company who misrepresented the employees of the debt collection company. At the designated time and place, the Defendant received money from the customer and opened the account designated by the customer and opened the account without passbook in order to take a responsibility for cash delivery.”
Around May 8, 2020, an employee in charge of Bosing the name of Bosing the victim, who is not an employee of the lending company, had the victim prepare eight million won in cash by making a false statement to the victim D (F of the E bonds team, who is the head of the E bonds team F, who is fully paid the balance borrowed from E before the towing, and who is fully paid off the credit, and is secured by the bad credit holder," and had the victim prepare eight million won in cash on May 11, 2020, the 1st floor of the Daegu-gu GG building.
In addition, the Defendant, at around 15:30 on May 11, 2020, contacted with the Defendant using the said Boscopic mobile phone, deposited KRW 7,70,000,000,000,000,000,000,000,000,000,000,000 won, excluding KRW 3,000,000,000,000,000,000,000,0000 won, in accordance with the direction of the said “I Office”).