beta
Text
Defendant
A Imprisonment with prison labor for one year, and for six months, each of the defendants B.
However, from the date this judgment became final and conclusive, the defendant.
Reasons
Punishment of the crime
1. The crime organization of telephone financial fraud (one-time “scaming”), which leads victims to transfer money by making a false call to an investigation agency or a financial institution, etc. by misrepresenting the victim, is composed of the organization in the form of communication using smartphones, etc., where the victim is not aware of the face or personal information of the investigation agency to avoid the tracking of the investigation agency. The organization bears its role as a “book of withdrawal,” where the victim was transferred to a foreign account by receiving the amount of damage,” where the victim was remitted to a foreign account, and the “book for solicitation of passbook passbooks” where it is intended to use the said amount of damage in withdrawing and depositing the amount of damage, and mutual communication is composed of the organization in the form of communication using smartphones, etc. without knowing the victim’s face or personal information.
In order to make loans by misrepresenting a large number of unspecified domestic and unspecified persons, or by raising the lending limit to the employees of financial institutions, loan companies, etc., and to make a high lending limit to the bank account in the name of Defendant B, Defendant B made a false statement of intent to repay the existing loans to the bank account in the name of Defendant B, Defendant B made a withdrawal of the transferred damages through the name in cash under the direction of the person who was not killed in the name of Defendant B, and Defendant A made a transfer of the damages received from Defendant B to the bank account in the name of China under the direction of the person who was under the direction of the person who was not killed in the name of Defendant B through Kakao Stockholm or Bagram. Defendant B received 5% of the amount of damages received from Defendant B in cash, and Defendant A received 1% of the amount of remittance.
2. Criminal facts;
A. On May 24, 2017, a person who was unable to commit a crime by a person without a name, assumes an employee of a national bank to the victim E at a place where the location is unknown, and calls for “the head of a Maspbook.”