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A defendant shall be punished by imprisonment for a maximum term of one year and six months, and a short term of one year.
Seized evidence 1, 2, and 6 shall be confiscated.
Reasons
Punishment of the crime
In the name of the deceased, the victim was willing to borrow money at a low interest rate by misrepresenting the lending company and financial institution by telephone to the victims, or by misrepresenting himself/herself to the investigation agency to commit a telephone financial fraud in which he/she received cash from the victim in the name of the repayment of the loan, etc., withdraws cash by using a e-mail card, withdraws the cash by using the e-mail card, etc., and then then transfers it to a third party account. The defendant misrepresents the employees of the above e-mail with the order of the above e-mail, thereby receiving the victims or directly receiving the victims from the e-mail of the e-mail to the third account, and conspired in order to acquire the money by fraud, and distribute the money acquired through this.
1. On March 13, 2020, in accordance with the above conspiracy of fraud, the person who was unaware of name made a false statement to the effect that “The victim B is the D team leader of the CF and the loan currently in progress is a breach of the existing loan contract. To not violate the contract, in order to deliver cash to the employee sent by us. To do so, 35 million won will be a new loan.”
However, in fact, the above-mentioned person and the defendant were not employees of financial institutions, there was no intention or ability to provide loans even if they were paid money from the victim, and only plans to acquire money from the victim.
Accordingly, at around 16:11 on March 13, 2020, the Defendant took place before the fourth branch of the F Association in Bupyeong-si, Seocheon-si, as if he was an employee of a financial institution, and received cash of KRW 10 million from the victim, and then remitted the amount of KRW 9.5 million, excluding KRW 500,000,000,000 to the account in the name of a third party that was delivered by the said non-member of the name.
As a result, the defendant conspireds with the person who was not the party to the name on April 9, 2020.