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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
[Criminal Power] On February 14, 2019, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud in the Suwon District Court’s Ansan Branch on February 14, 2019 and the said judgment became final and conclusive on June 6, 2019.
【Criminal Facts】
"2019 Highest 230"
1. In order to commit a crime of telecommunications fraud (hereinafter referred to as “scam”), a person who is the general responsibility of the criminal organization of fraud shall organize various levels of steps, such as inducements, management measures, withdrawals, and cash receipts. The employees of the assistance agency who are under the inducements made false statements, such as inducing the victims by making phone calls to the victims, leading the victims to a public prosecutor or the Governor of the Financial Supervisory Service, and leading the victims to transfer money to the victims by making a false statement, such as that the bank account of the victims was involved in an offense. The assistance officers who are under the management policies shall collect cash receipts and disbursements, and instruct the victims to withdraw cash receipts and disbursements, and then deliver the said cash receipts to the cash receipt books. On November 2017, 2017, the Defendant informed the victims of the deposit account received from the cash receipt books and the cash withdrawal books, and the Defendant notified the victims of the deposit of the cash receipt books with the name of the Defendant’s account opened in the name of the Defendant and made the withdrawals to the account at least KRW 100 million.
Accordingly, the personnel in charge of scaming in name shall call to the victim B at the scam site around November 27, 2017 and misrepresent the examination of the Seoul District Prosecutors' Office in the case of the Seoul District Prosecutors' Office.
The personal information of the party has been leaked and several passbooks have been opened, and several victims have deposited money with the new passbook.
Monopoly, a crime.