beta
Text
Defendant shall be punished by imprisonment for a term of one year and six months.
Reasons
Punishment of the crime
In order to commit a telecommunications fraud crime, a person who is a general book of the financial fraud (hereinafter referred to as “scam”) has organized various stages of steps, such as inducements, management measures, withdrawals, and collection measures. An employee under the inducement policy, by misrepresenting the victims of the phone with the phone and misrepresenting the victims to “to receive a loan, he shall repay part of the loan already received,” and instead, he shall make the victims transfer money. An employee under the management policy shall collect the withdrawals, collection measures, etc., and instruct the victims to withdraw the amount of the damage deposited in the large passbook and deposit the amount without the passbook in which the management policy is known. On April 19, 2018, the Defendant served as a member of the withdrawal policy, to receive 2% of the remittance amount from April 19, 2018 to receive 2% of the remittance amount at the expense of the withdrawal, and to deliver the money deposited in the large-scale passbook account in order by the organizational intermediary.
1. Fraud;
A. On April 19, 2019, the victim C was transferred KRW 6 million from the victim’s H association account in the name of G on the same day. The victim was transferred KRW 6 million from the victim on the same day to the H association account (I) account in the name of G on the same day.
At around 15:26 of the same day after receiving instructions from B according to the above public offering, the Defendant deposited 5.88 million won, deducting KRW 6 million from the cash payment machine installed at the K-ho L Cooperative L Cooperative branch of Mapo-gu Seoul Metropolitan Government, and then moving to the cash payment machine in the vicinity of the non-bank bank to the non-bank bank and deducting KRW 1.20,000 from the non-bank account.
B. On April 29, 2019, a staff member of the Defendant’s name and non-scaming assistance for the crime against the victim M shall be at a non-scam location.