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A defendant shall be punished by imprisonment for two years.
Seized evidence No. 1 shall be confiscated.
The defendant shall obtain money from the applicant for compensation.
Reasons
Punishment of the crime
The false statement, such as “the possibility of lending an existing loan,” was made by calls to an unspecified number of victims at an unspecified place, and “the financial institution employees, etc. shall first be repaid,” and the Defendant conspired to commit the crime of false names and telephone financial fraud, such as “the total liability” of the telephone financial fraud (one-name “scaming”), by obtaining cash from the victims. According to the orders of the aforementioned victims, the Defendant: (a) was able to meet the victims of telephone financial fraud as if the victims were the employees of the financial institution; and (b) was able to perform the role of “the collection of cash,” which was remitted to the account known to the victims by the victims.
On February 26, 2020, on a non-named person called the victim C (the age of 59) at a non-permanent place on February 15:54, 2020, and the fact was false to the effect that the victim did not wish to grant a loan to the victim, but he misrepresented D staff E and could make a refund to the maximum amount of KRW 36 million at a rate of 8% per annum; however, he/she must make a refund to the F Bank prior to the repayment of the existing loan.
The above person who was dissatisfyed by deceiving the victim, thereby withdrawing KRW 8,110,000 from the victim, and allowing the victim to move to the exit of the large-scale 351, Guro-gu, Seoul, Guro-gu, Seoul to the 1st place. Around that time, the defendant moved to the above place, and ordered the victim to receive money from the victim to transfer it to an unsatisfy account.
At around 19:55 on the same day, the Defendant: (a) had the victim met at the front of the exit of the large forest basin No. 1; (b) had the victim received cash KRW 8.110,00 from the victim until March 9, 2020, as indicated in the annexed list of crimes, from around 19:55 on the same day.