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The punishment of the accused shall be determined by two years of imprisonment.
Seized B Card (Credit Card Number:C), one (No. 1), and
Reasons
Punishment of the crime
1. A person whose name is a total book of fraudulent telecommunications fraud (hereinafter “scam”) is not known shall organize various steps to commit a telecommunications fraud crime, such as inducement books, management books, withdrawal books, and collection books. An employee belonging to the inducement book shall, without delay, misrepresent the victims by misrepresenting himself/herself with telephone to the lending institution and making a false statement that he/she would immediately repay existing loans and give a low interest loan to the victims when he/she transfers money to the account known to the victims to him/her in order to obtain the loan. An employee belonging to the management book instructs the victims to deposit money with the account known to the victims by soliciting withdrawal books, collection books, etc., and the Defendant appears to have received 2% of the cash collected from June 20, 2018 at the expense of the collection book, and the Defendant appears to have taken the role of receiving and delivering the money to the victims by fraud in sequence pursuant to the instructions of the Nscam (OO).
On November 22, 2018, a telephone financial fraud assistance employee whose name is unknown refers to false call call to the victim P at a place where his/her address is unknown, and misrepresenting the victim P to “to provide loans at low interest if he/she redeems the existing loans to the bank at low interest. I will give a loan to the bank. I will give a loan to the bank at a low interest rate.” This member received money from the victim via the L bank account (S) around November 22, 2018.
On November 22, 2018, the Defendant received an order from “N” and received a e-mail card connected to the L account under the name of “N” from U-Institutiondong branch located in Dongdaemun-gu Seoul Metropolitan Government, and thereafter, around that time, withdrawn the damage amount deposited with the L bank account in the name of the R and remitted it to the account designated by “N”.
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