A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 3 shall be confiscated.

Punishment of the crime

The telephone financial fraud organization, in a region where it is difficult to trace by China or other domestic investigative agencies, deceiving victims to the investigation agency or the Financial Supervisory Service, misrepresentation of loans, and family abduction against many unspecified victims in Korea by using Internet telephones, etc., and thereby inducing victims to transfer or deposit money without passbook to their own management accounts, or commit a crime under the 'Sishing' law by receiving money from victims, and the defendant plays the role of collecting and delivering cash from the victims upon receiving a proposal from the telephone financial fraud officer in the name of the victim.

On October 30, 2020, a non-name telephone finance fraud assistance employee is called "C bank D's call to the victim B at a non-permanent location."

Government-funded fund makes a Maspbook to ordinary people.

In order to make a Maspbook, the stamp tax is required to be KRW 8.5 million.

A false statement was made to the effect that the thesis to be sent to the staff was "a delivery in cash to the staff."

On November 5, 2020, the employee of the telephone finance fraud mediation officer in name deceiving the victim B as above, and the defendant was given KRW 8.5 million in cash from the victim B as the employee of the bank at the Jung-gu Government-si, the defendant was given a cash of KRW 11:00 on November 5, 2020, and received KRW 8.5 million in cash from the victim B, and continued to be given a loan to the employee of the I Bank in the same manner as in Ansan-si G and H around the same day. The employee was granted a loan of KRW 10 million in cash from the victimJ.

Accordingly, the defendant could easily commit the crime of fraud of a person without a name, and prevented it.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made to the police against B or J;

1. Seizure records;

1. Application of the statutes on the copy of remittance receipt;

1. Criminal facts;