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The punishment of the accused shall be determined by a year of imprisonment.
The defendant shall be paid KRW 7,920,000 to the applicant B for the compensation.
Reasons
Punishment of the crime
On July 11, 2020, the Defendant of “20, 4890 [Attachment 4890] The Defendant would be entitled to allowances of KRW 100,000 to KRW 20,000 per day on the face of a week when moving to a place designated by the internal branch and receiving cash from a designated account.”
“The proposal received and accepted the proposal, thereby misrepresenting the staff of the financial institution under the direction of the person without a name, and performing the so-called “collection” role in the delivery of money from the victims, in sequence with the employees of the person without a name.
On July 14, 2020, the name infinite, misrepresenting the victim B by telephone to the victim D bank and E, and falsely concluding that “to obtain a low interest rate loan from D bank, it is necessary to repay the existing loan to E, and to repay the loan in cash, which will be sent to the person in charge of collection.”
However, the person who was not a financial institution employee and did not have the intent or ability to provide a loan to the victim.
On the same day, the Defendant moved to G road located in F in Kim Jong-si on the same day, misrepresented the victim’s staff to a financial institution, received cash amounting to KRW 7,920,000 from the victim, and deposited without a passbook in the account designated by his name. From July 24, 2020 to July 24, 2020, the Defendant sent the amount of KRW 61,834,000, total from six victims to the account without a passbook.
Accordingly, the defendant, in collusion with the staff of the phishing phishing in order to induce victims to acquire the property.
The Defendant of 2020 Madan5525, Jul. 11, 2020, “the name-non-defensing staff (one chief of a department) who became aware of through a job offering advertisement around July 11, 2020, shall be transferred to a designated account and shall be deposited into the account without passbook.