Text
A defendant shall be punished by imprisonment for one year.
Seized evidence No. 1 shall be confiscated.
Reasons
Punishment of the crime
In order to make the organization of telephone financing fraud in China (one-name "Sscaming"), some of its members ( call center) made phone calls to victims in many unspecified Korea, and made the victims prepare cash from the victims as if they were damaged by crime, and made them prepare for the cash from the public prosecutor's office, the Financial Supervisory Service employees, etc., and some of its members (book for the collection of cash) made the victims prepare for cash at a predetermined place. The defendant scam will play a role in receiving cash from the victims who prepared cash at a predetermined place. The defendant scam, under the direction of "D", which is the organization of the scamscams, received cash from the cash collection book and conspired to transfer it to China through money exchange.
around 10:30 on February 21, 2018, 2018, the 200,000 won in cash was charged to the victim E, who misrepresented the investigator of the Seoul Central District Public Prosecutor's Office, and "the personal information of the party was leaked and it was used to commit fraud. The account opened in the Japanese bank is expected to be used for the crime, and the second damage was anticipated, by withdrawing money deposited in other bank accounts, and the staff of us receive full protection from the Financial Supervisory Service." The staff of the 20,000,000 won in cash were charged to the victim. The staff of the 20,000,000 won in name were arrested from the victim in order to receive 20,000 won in cash from the front of the Seoul Special Metropolitan City Nowon-gu, Seoul Special Metropolitan City Nowon-gu and collected the above 16:30,000 won in cash bags from the police around 16:30 on the same day.
In collusion with the above employees of the above name singishing, the Defendant attempted to defraud the victim with the victim, 20 million won.