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Defendant
A Imprisonment for ten months, Defendant B shall be punished by imprisonment for five months, and Defendant C shall be punished by a fine of KRW 3,000,000.
Reasons
Punishment of the crime
【Defendant A was sentenced to two years of imprisonment for a crime, etc. at the Seoul Southern District Court on April 25, 2019, and the judgment was finalized on May 3, 2019. Defendant B was sentenced to one year and four months of imprisonment for a crime, etc. at the same court on April 25, 2019. The judgment became final and conclusive on May 15, 2019.
[Name-based telephone financial fraud assistance officers in the name of the crime committed committed by phone calls to many unspecified victims (E.F. and G H.) as if they were employees of a lending company or financial institution, and receive money for the repayment of existing loans, etc., and Defendant A made an attempt to keep and deliver the means of access, such as physical cards, etc., under the direction of the assistance officer, and withdraw the amount from the amount of damage using such physical cards, etc., and to transfer the withdrawn amount to the account designated by the aforementioned organization; Defendant B, along with Defendant I, planned to play the role of keeping and delivering the means of access, such as physical cards, etc., under the direction of the assistance officer.
1. Defendant A and Defendant B
A. On July 4, 2018, a member of the telephone financial fraud assistance in the name of the victim made a false statement to the effect that “a loan can be made if part of the existing LA loan is repaid,” by phone call from the victim J at an unsound place, and that “a loan may be made if it is possible” to the victim.
However, in fact, the telephone financial fraud assistance staff did not have any intention or ability to provide the victim with the loan.
On July 11, 2018, 201, the number of telephone financial fraud assistance officers were transferred from the victim to the corporate bank account (N) account in M on July 11, 2018.
Defendant
B On July 10, 2018, at around 15:00, 15:00, a physical card connected to the above M’s corporate bank account in front of P in Suwon-si P, shall be delivered by M, and at the place 18:56 on the same day.