Text
A defendant shall be punished by imprisonment for two years.
Seized evidence 1 to 3 shall be confiscated from the accused.
Reasons
Punishment of the crime
In a place where it is impossible to know, a nameless phishing organization, which is an organization of telephone financial fraud crime that receives money from victims, by misrepresenting to the public prosecutor's office, the Financial Supervisory Service and other state agencies.
On October 2017, the Defendant reported an advertisement via the Internet website, and instructed the victim to contact with the person without his/her name and collect money from the victim, and agreed that the Defendant would receive 3% of the amount of damage in return if he/she received from the victim, and delivered the money to the person with no name, he/she would receive 3% of the amount of damage.
1. On October 30, 2017, the name inferer who works in the above telephone financial fraud organization, calls to the victim C at a place where it is unknown at around 12:10 on October 30, 2017, and misrepresents the investigator of the Seoul Central District Public Prosecutor's Office, and “The name in which the passbook in the name of the party is used for the crime
It is necessary to check whether money in the account is a crime and an unrelated money.
A false statement was made to the effect that “The money in the passbook shall be collected and delivered,” which shall be assigned to the staff of the Financial Supervisory Service.
However, in fact, the person who is not an investigator is not an investigator, the defendant was not an employee of the Financial Supervisory Service, and there was no intention or ability to return the money again even after receiving the money from the victim.
As above, the victim was accused of the victim, and the defendant took the front of the transfer elementary school road in the 245 path of Suwon-si, Suwon-si, Suwon-si, 16:50 on the same day from the victim, as if he were an employee of the Financial Supervisory Service, and received cash of KRW 20.88,00,000 from the transfer to the place directed by the non-person in terms of his name, and then delivered it to the non-person in charge of the name.
In addition, the defendant in collusion with the name of the handicapped.