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A defendant shall be punished by imprisonment for a term of one year and ten months.
Reasons
Punishment of the crime
The organization of telephone communications fraud (one-time “Sing”) is equipped with a system that consists of incentives for the victims to transfer money by telephone, a total of policies that instruct the withdrawal and collection of transferred money, a cash withdrawal scheme that withdraws money from a financial institution, and a cash collection scheme that deposits money received from cash withdrawal scheme into the account that is directed by a total of liability, and obtains money from victims.
On July 2018, the Defendant conspiredd with the financial fraud assistance staff in telephone communications with the Defendant, who received orders from the above financial fraud organization (Bdialog names: C, D, and E) and received orders from the account holder who received remittance, to serve as a “book for Collection of Cash” to deposit money into the account designated by the General Book.
1. On October 31, 2018, a false statement was made to the effect that “In order to verify whether the present victim’s name was stolen, and whether the money owned by the victim was related to the crime, a member in charge of financial fraud organization’s name in the victim F shall transfer money to the designated account of the Financial Supervisory Service.”
However, the victim was not involved in the crime, and even if the victim received money from the victim, the victim and the defendant did not have the intent or ability to know whether the money owned by the victim is related to the crime.
On October 31, 2018, the victim transferred KRW 10,000,00 to the I bank account in the name of H on October 31, 2018, and H, upon receipt of the direction of the total liability of the Financial Fraud Organization, deposited KRW 9,850,00,000, out of the money remitted at the Dong branch of the I bank, in cash, from around 11:37 of the same day, the victim deposited KRW 9,850,000 to the defendant on the street, before the entrance of the K parking lot at Bupyeong-si, Busan.