Text
A defendant shall be punished by imprisonment for one year.
Seized evidence No. 1 shall be confiscated.
Reasons
Punishment of the crime
The telecommunications-based financial fraud organization is operated in the form of an organization that commits a crime under the law by deceiving a large number of unspecified persons to collect, misrepresenting, or kidnapping money by misrepresenting a financial institution or an investigative agency by sending money. It is operated in the form of an organization by sharing such roles as “inducing” (hereinafter “inducing”) inducing a large number of unspecified victims by telephone to commit the crime, etc. for the purpose of committing the crime. The organization is operated in the form of an organization that solicits a large number of unspecified victims by means of telephone, etc. (hereinafter “inducing”), “inducing a large number of unspecified victims” (hereinafter “inducing a passbook”), “inducing a large number of unspecified victims by withdrawing and delivering cash deposited in a large passbook,” “inducing a large number of cash deposited in a large passbook
Around July 15, 2019, the Defendant entered the Republic of Korea and was residing in a female house located in Guro-gu Seoul Metropolitan Government. On July 18, 2019, the Defendant came to contact with a person with whom the name known through C cannot be identified, and, upon receiving a proposal to “to pay a fee on behalf of another person for receiving money,” and then assigned cash collected according to the direction of the person.
A person who is not aware of the name of the telecommunications-based financial fraud organization makes a resolution to obtain money by deceiving victims by misrepresenting the investigative agency, financial institution, deceiving them as if they were kidnapped, or demanding them to disguise money by pretending them, thereby divided the roles of each inducement, counselor, solicitation of passbooks, and withdrawal, and the Defendant also conspired in order to take the role of receiving the money delivered by the victim and remitting it to the telecommunications-based financial fraud organization, and then, to commit singing crimes.
A person whose name is not known to serve as a counselor for a telecommunications-based financial fraud organization is the victim's child at a place where the location is unknown on July 19, 2019.