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A defendant shall be punished by imprisonment for two years.
Seized evidence No. 1 shall be confiscated.
Reasons
Punishment of the crime
[Judgment of the court below] Telephone Financial Fraud (Scam) is an organized crime with various stages of organization, such as “total liability” that plans and instructs a crime as a whole, “induction” that deceives and threatens a victim, “induction and delivery” that solicits and delivers a cash card or cash account, etc., “induction and delivery” that solicits and delivers a victim’s money transferred at a cash payment period, “induction” that withdraws or directly receives cash from the cash withdrawal, “cash delivery” that delivers cash to the domestic or foreign total books, and “transfer account” that delivers deposited criminal proceeds.
Around October 7, 2019, the Defendant, with the nationality of Malaysia, proposed to the effect that “if he delivers goods to Korea for about 1 and 2 weeks, he will give KRW 300,000 per day to 20,000,000,000,000 per day,” from the solicitation book of Malaysia, the Defendant came to Korea on October 16, 2019 after knowing that he/she committed the crime of Malaysia.
[2019 Highest 5172] In accordance with the above public offering, the Defendant: (a) received money from the victim B on November 14, 2019 in front of the Seoul Northern-gu Seoul Northern-gu, and intended to take over money from the victim B on November 14, 2019; and (b) did not lend money from the victim B; (c) he was arrested by the police station affiliated with the Seoul Northern-gu Police Station as an act of committing a criminal act, despite the fact that he/she did not have borrowed money from the victim B; (d) he/she collected all the money; and (e) delivered money to the male who arrived at the same time in front of the Gangnam-gu Office; and (e) provided a false statement to the effect that he/she would sell money from the victim; and (e) on November 11:40, 2019, the Defendant was arrested by the police station affiliated with the Seoul Northern-gu police station to which he/she was suspected of committing a criminal act of the victim.
In this respect, the defendant is a person with no name.