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Defendant
A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.
Defendant
B The applicant C. 3.
Reasons
Punishment of the crime
[Relation] The telephone financial fraud crime organization consists of an organization such as cash collection measures and cash remittance measures that play the role of collecting money that has been collected by accessing the victim by falsely pretending the investigation agency or financial institution to the victims, inducing them to make false calls, and disguised access to the employees of the Financial Supervisory Service, etc.
In order to commit the phishing fraud, the Defendants, by misrepresenting the investigator and prosecutor of the prosecutor's office against the unspecified victims in an unsound place, committed the phishing fraud in the order of committing the phishing fraud, by falsely assuming the staff of the Financial Supervisory Service to act as a cash collection measure for the victims of cash.
[Criminal facts]
1. A crime on July 3, 2018;
A. On July 3, 2018, the Defendants’ names infinites called the victim D at an infinite location, and called the former local public prosecutor’s office under the name of the former local public prosecutor’s office, saying, “The head of the Tong was used for the crime, and the party’s name should confirm whether he/she is an accomplice, withdraw money from the Hashe account and deliver it to the Financial Supervisory Service employees.”
However, in fact, the person who was not the investigator was not the investigator, and there was no fact that the account in the victim's name was used for another person's criminal act
In order to prepare for an accident that may arise in the course of receiving only money from the victim, the person in unsound name, deceiving the victim, allowing the victim to withdraw KRW 15 million from the E bank account, and inducing the victim in the future of G Jeongmun located in Yangcheon-gu Seoul Metropolitan Government in around 14:08 on the same day. The Defendants came to the above G G in accordance with the direction of the person in distress. Defendant B is waiting in the nearby H apartment playground in order to prepare for an accident that may arise in the course of receiving money from the victim A, and Defendant A is waiting in the atmosphere.