A defendant shall be punished by imprisonment for not less than three months.

Punishment of the crime

20 highestest 1073

1. The crime of fraud against the victim S is a crime of fraud by telephone financial fraud (hereinafter “singing”). The victim’s act of taking charge of money laundering, such as inducing the victims to commit a fraud, management measures, cash collection measures, remittance measures, etc., by making phone calls to many unspecified victims, and inducing them to transfer money to the account used by the above fraud group, or to deliver cash to the cash collection measures he/she designates, such as inducing them to hand out money to the account used by the above fraud group, smartphone printing using a smartphone printing method, giving their employees a specific order to commit a crime, etc., and depositing money laundering into the account given by the management measures, etc. upon delivery of damaged funds from victims to the account given instructions from the victims to the management measures, etc., is an act of management of the money laundering from the organization transfer of cash collection measures, cash collection measures, cash transfer measures, etc., and performing the act of management of money laundering from the organization transfer of the money.

【Criminal Facts】

On April 20, 2020, the Defendant accepted the proposal from the firstman on the Internet SNS to the effect that “The Defendant will pay 5% of the money deposited on the face of the transfer of the passbook to the account known to him by receiving money from a designated place.”

Accordingly, on April 10, 2020, the employee under the name-disscing light deceiving the victim S to the effect that “a high interest loan shall be replaced with a low interest rate loan, and in order to obtain a low interest rate loan, the victim shall pay a deposit and stamp tax.” Accordingly, around April 16, 2020, the employee shall guide the victim to visit the defendant before Eunpyeong-gu Seoul Metropolitan Government T, and the defendant shall follow the direction of the victim under the above name-disscept.