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Defendant
A Imprisonment for one year, and Defendant B shall be punished by a fine of three million won.
Defendant
B does not pay the above fine.
Reasons
Punishment of the crime
1. Defendant A’s false statement in the name of the victim of the fraud was made in China by creating an international telephone finance fraud (one name “Ssing”) organization in China, and had some of the management staff of the public prosecutor’s office and the Financial Supervisory Service act against victims in many unspecified Korea, misrepresenting them to the public prosecutor’s office or the Financial Supervisory Service, and making the victims withdraw or borrow money from a financial institution as if the victims suffered criminal injury, and let them withdraw or borrow money from the bank. Some of the management staff of the company (the responsibility for collecting cash) play a role of receiving cash from the victims who prepared cash at the predetermined place, and the Defendant received cash from the one name “D,” and then conspired in order to acquire money from victims by taking the role of remitting money from the victims to China through money exchange.
On May 17, 2018, 11:00, by calls from victims E, and misrepresenting the victim E with the investigator of the Seoul Central District Public Prosecutor's Office, "the personal information of the party has been leaked and the passbook has been opened."
It should be proved that the balance among the accounts opened in the name of the party is not obtained as a result of a crime after investigating the largest balance of the accounts, which is first, that the inspector of the Financial Supervisory Service shall withdraw 20 million U.S. dollars, making it possible to make the inspector of the Financial Supervisory Service available only for him, and allowing the victim to withdraw 19,000 US dollars from the stable account in the name of the victim, and another officer in the name of the victim (such as collection of cash) shall be at least 13:30 on the same day from the No. 13:0 on the street of Eunpyeong-gu Seoul Metropolitan Government No. 19,000 US dollars from the victim, and the defendant shall have 19,000 US dollars from the victim to the victim on the street of the No. 13:30 on the same day, and around 14:18 on the same day, the defendant shall collect 10 US$30 on the same day from the above No. 410 on the road of Gyeyang-gu, Incheon.