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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
As a member of the telephone financial fraud organization (hereinafter referred to as “scam”), the victims of false names conspired to obtain money from an unspecified number of unspecified victims as if they were involved in a crime or by misrepresenting an investigator, and as if they were in need of protecting property due to fraudulent use of the name.
At around 13:00 on February 22, 2016, the name-free boxes were made to the victim B by posting a phone to the victim B, and it was made to the effect that "the prosecutor of the Seoul Central District Public Prosecutor's Office (the investigator of the Seoul Central Public Prosecutor's Office) was leaked and the name of personal information was stolen, and thus the crime was committed, so it is necessary to prevent the victim from transferring money to the virtual account." At around 13:20 on the same day, the victim transferred KRW 6.1 million to the account (post office D) in the name of C (post office D) at around 13:40 on the same day.
From 14:40 on the same day on the same day, those who have failed to receive the name shall be asked to the victim F in the same way and make a false statement in the same manner. At around 16:16 on the same day, the victim made the victim transfer 90,000 won to an account (post office G) in the name of the defendant (post office G) at around 16:16 on the same day and transferred 6:440,000 won to eight times from the same day.
At around 16:16 on the same day, the Defendant immediately released 5.8 million won, which was remitted to the account of the above national bank in the name of the Defendant to assist the Defendant in committing the act of deceiving money from the victim by committing the “Singing” at the point of transmitting the Korean bank located in Pyeongtaek-si, Gyeonggi-do, 320 (Stsan-dong), and continued to withdraw 16:31 to 17:12 on the same day by withdrawing 5.9 million won in total from the cash withdrawal machine of the above branch to 6:5 million won.
Accordingly, the Defendant aided and aided the crime of fraud of those who did not receive the name.
Summary of Evidence
1. Defendant's legal statement;
1. Examination protocol of the accused by prosecution;
1. Statement of the police with respect to the victim F.