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A defendant shall be punished by imprisonment for two years.
As seized fake Financial Supervisory Service document 22 (Evidence No. 2), fake Financial Supervisory Service.
Reasons
Criminal facts
The defendant conspireds to obtain money from victims through a nameless person and telephone financing fraud crime method, and the defendant assumes the position of collecting cash directly at the site by misrepresenting the staff of the Financial Supervisory Service.
On March 8, 2018, the name Buddhistist was the telephone to the victim C, and the case "C is the case number of 2017 investigation and 5027 D case.
C The C's account shall be used as a passbook for public circulation, and the details of the transaction shall be verified.
After cancelling the installment savings, etc. of Han Bank and Nonghyup Bank, the balance will be withdrawn in cash in full at KRW 50,000,000; D. In other words, the Yangcheon-gu Office: D. C. C. 4,000,000 won of illegal capital was additionally deposited in the account; and then, in the office of Yangcheon-gu, Yangcheon-gu, Seoul, the victim collected all 8,100,000 won of cash from the account in cash to the 16:20,000,000,000 won; and the defendant introduced the victim as his/her own proxy before the withdrawal of 33,000,000,000,000 won was confirmed to be the victim’s mobile phone name before the victim was the victim’s cell.
The term "influence of the victim", and that deceiving the victim, he/she received cash 8,100,000 won from the damaged person and acquired it by deceptiveation.
In addition, the defendant, in collusion with the person who was not the victim's name, received total of KRW 89,525,810 from the victims on a total of six occasions, such as the list of crimes, from that time until the 12th day of the same month.
Summary of Evidence
1. Statement by the defendant in court;
1. Each police statement by C, F, G, H, I, and J;
1. Written complaints and statements by C, I and J;
1. A copy of the details of the entry and departure transactions, investigation reports (Evidence Nos. 17), verification of transaction details, and flight plates.