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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
around October 2017, the Defendant, “2017 Highest 3720,” received a proposal from the Chinese International Call Finance Fraud (one name “E”) management book of the Chinese International Telephone Financial Fraud Group (one name “Sscams”) to provide victims with signature from the victims and to receive 30 to 4 million won per day of the week of the day when the work from the victims to receive money.
1. On October 31, 2017, at around 12:00 on October 31, 2017, the names inferer who served as a telephone counselor of the said Bosing fraud group, called the victim D by telephone, and “The Central Twit-tech Investigation Team F investigator, and G committed a crime.”
D Illegal use of the name of 300 victims occurred.
Whether the account has been used for a crime, and the head of the Tong, card, and identification card have been sent.
It is necessary to confirm whether illegal funds have been distributed from the account.
When finding money in the account and delivering the money for the personnel examination of the Financial Supervisory Service, it shall be inspected and returned unless there is any more than one.
" 고 거짓말하고, 피고인은 ‘ 위 챗’ 채팅을 통해 위 E 대리의 지시를 받고 같은 날 15:33 경 서울 광진구 H에 있는 I 매장 앞길에서 피해자를 만 나 피해 자로부터 금융감독원 명의의 서류( 피해자의 금융계좌 추적을 통해 불법자금 등을 추적하고 계좌 추적 후 금융자산을 안전하게 원상 복구해 주겠다는 내용 )에 서명을 받고 722만원을 교부 받은 후 그 중 피고인의 일당으로 37만원을 제외한 나머지 685만원을 위 E 대리가 지시하는 계좌로 무통장 입금 하였다.
Accordingly, the Defendant was informed of the victim by deceiving the victim in collusion with the above E agency and nameless telephone counselor.
2. On November 3, 2017, at around 09:56, the names infinite, who serve as a telephone counselor of the said Bosing fraud group, calls to the victim J to “the Central Twit-tech Investigation Team is one team, G.