beta
Text
A defendant shall be punished by imprisonment for one year.
Seized evidence No. 1 shall be confiscated.
Reasons
Punishment of the crime
The name 2018 High-Ma3921 and the telephone financial fraud organization such as the Defendant (hereinafter “Scaming organization”) are an organization that receives money from the victims through a prior passbook from the owners of the passbook and then withdraws money from the account by using a telephone to provide an unspecified number of victims with a loan, etc. The organization is responsible for performing each of the following roles: (a) the call center using the phone to the unspecified number of victims; (b) the call center using the phone to deliver cash deposited in the passbook; and (c) the organization is operated by using the “Scphone” which is difficult to trace by the investigative agency in preparation for arrest; and (d) the role of the person whose name cam is to deposit money by deceiving an unspecified person; and (c) the Defendant ordered the account holders to collect and transfer cash from the account after receiving the money withdrawn by the owner of the passbook’s name caming according to the instructions given by the aforementioned persons.
1. On August 5, 2018, the person under whose name the person under whose name the account was made refers to a false statement to the effect that he/she was unable to create a Mappbook and was made by phone to the victim B, even though he/she did not have an intention or ability to create a Mappbook. When he/she deposits money, he/she may create a Mappbook by raising credit reputation.” On August 9, 2018, he/she received KRW 18 million from the victim to the F Bank (G) account in the name of E on August 14, 2018, and received KRW 8760,000 from the H’s I bank account in the name of H on August 12:19, 2018, the Defendant ordered the victim to withdraw at the above 87,000,0000 won from the Map Bank account in accordance with the order of the person under whose name the account was made.
In this respect, the defendant conspireds with the above-mentioned person for the victim.