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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 1, 2, and 3 shall be confiscated.
Reasons
Punishment of the crime
An employee of the telephone financial fraud in the name of the "Common Reference Facts" (hereinafter referred to as the "Sscam") demanded money from many and unspecified domestic people by deceiving a financial company or an investigative agency by misrepresenting himself/herself, or by falsely speaking that his/her family is being kidnapped, and attempted to acquire money from victims after receiving the location of the victim from the above person in his/her name and then receiving the damaged amount from the victim. The Defendant conspired in order to acquire money from the victims by deceiving the victims in the form of a "collection plan", or by acting as a "collection plan" to transfer the damaged amount to another person.
[200 Highest 74]
1. On November 18, 2019, the person who was unaware of the name of the victim B (year 71) calls the victim B to the victim B at a non-permanent place on November 13:27, 2019, and the fact that the victim was forced to pay the money so that he/she did not have seized the victim’s children, although he/she did not have been forced to pay the money so that he/she did not pay the money. The victim would be forced to pay the money so that he/she would have paid the money in cash. The victim would be forced to pay the money so that he/she would receive KRW 20 million from the bank account. The defendant received KRW 20 million from the victim or the victim in cash at the above place at around 16:08 on the same day.
Accordingly, the defendant, in collusion with a person who is not aware of his name, was accused of the victim and received KRW 20 million from the victim.
2. On November 22, 2019, the person who was unaware of the name of the victim E (age 58) calls the victim E at a non-permanent place on November 22, 2019, and the fact that the victim’s children were captured was false to the effect that, although there was no fact that the victim’s children were arrested, the son went back to the Vietnam. The friendly-gu went back with the guarantee of friendship of KRW 25 million. When the son was kidnapped, the son would be removed from the Republic of Korea even if she did not pay the son’s money.”