Text
A defendant shall be punished by imprisonment for one year.
Seized evidence No. 5 shall be confiscated.
Reasons
Punishment of the crime
The telephone financial fraud organization consists of a false statement by telephone to many unspecified people in Korea while operating a call center at a scopic place. It is composed of a group of fraud by receiving money from those who have been transferred money (hereinafter referred to as " Boscoping"), a general policy that plans and instructs it, an incentive that refers to a false statement by putting a telephone, an incentive that solicits the head of the Tong in Korea for the execution of the above crime, a solicitation that solicits the head of the Tong in Korea for the execution of the above crime, and a collection and remittance of money remitted from the damaged person to transfer to the general account.
The Defendant, at the telephone financial fraud organization, whose general responsibility is called “C”, receives money remitted from the victimized party, and then again remits the money to the account in which the telephone financial fraud organization is in use. On June 19, 2017, the Defendant assumes one of the financial staff and contact D with him/her, and “a loan may be extended,” and the transaction performance should be drawn.
One of the financial institutions is to deposit money from the bank when the account number is known, and one is to withdraw the money and return the money to the financial institution, thereby raising the transaction performance by raising the transaction performance. The Saemaul Treasury account (E) in the above D name shall be secured, and the nameless inducement policy around June 19, 2017 may be called the national bank staff, contact the victim F with the victim, and it shall be given the ability to repay the existing loan in part.
On June 20, 2017, by deceiving the victim to return the money to him/her by sending the account number to him/her. On June 20, 2017, at around 11:49, the victim transferred KRW 7,517,00 to the Saemaul Treasury account in the above name of D, and the total amount of his/her name in subrogation was to be withdrawn from the above D around 12:23 on June 20, 2017, and the Defendant said that he/she was to pay for it.
Accordingly, on June 20, 2017, the defendant is a Saemaul credit cooperative located in 43, old-si, Gosi-si on June 20, 201.