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Defendant shall be punished by imprisonment for a term of one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Criminal facts
The instant telephone financial fraud (one-time “Sing”) organization is operated in the form of an organization that takes charge of the following roles: (a) the organization takes charge of the crime; (b) the organization takes charge of the crime; (c) the organization takes charge of the victim’s taking charge of and takes charge of the victim’s money by receiving money from the victim by means of receiving money from the victim or receiving money from the victim; (d) the organization takes charge of obtaining money from an unspecified number of employees by calls to a large number of unspecified persons; and (e) the organization takes charge of the act of collecting money from the victim; (e) the organization takes charge of the victim’s money; (e) the call center taking charge of the crime; (e) the call center taking charge of the victim’s call
On November 2019, the Defendant: (a) received a proposal from the firstman B, one of the instant Bosing Organizations, that “if a cash is collected and transferred to an account designating it, the Defendant would be paid KRW 100,000 per day”; (b) accepted the proposal; and (c) made the false statement by the members of the Bosing Organization on Name, as above, the Defendant made the phone call to the victim; and (d) deposited the money into the designated account after receiving the money from the victim; and (c) conspired to commit fraud in sequence.
1. On November 21, 2019, the victim C was urged to have the victim hold money in the future of the Seoul Gangnam-gu Seoul Metropolitan Government D Apartment apartment shop on the same day by making a false statement to the victim C, stating that “A person is an employee of the financial company. It would be said that the repayment of the existing loan would be made at a low interest rate.”
Since then, according to the direction of B on the same day, the Defendant received the victim's cash amounting to KRW 13 million from the victim before the commercial building, and deposited it into the account designated by B at a nearby bank.
In this respect, the Defendant is a person who has been engaged in phishing in B, etc.