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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The defendant assumes that the defendant will make a loan by misrepresenting a financial institution to many unspecified victims in the Republic of Korea using telephone.
It is a member of the telephone financial fraud organization that obtains money under the pretext of insurance premiums, fees, etc. for guarantee by deception (hereinafter referred to as "scaming").
The Defendant, in sequence, conspired to commit a fraudulent act by telephone with D (total Responsibilities), E, F, G (Intermediate Manager), H, H, I, J, K, L, M, M, P, P, Q, Q, S, T, U, and other many other staff members. D, the role of operating and managing the entire telephone financial fraud organization, the role of managing the office of each call center, E, G, and F, the role of managing the office of each call center, the staff of the call center including the Defendant, by telephone call to induce an unspecified number of victims to deposit the amount of damage caused by deception, and the Defendant left China around July 4, 2013.
Around July 8, 2013, the Defendant misrepresented the victim V by telephone at the call center located in the Cheongdo of China, following the public invitation of the members of the online financial fraud organization as above, and acquired financial benefits by receiving KRW 4,700,000 from the victims three times in the same day on the same day, including the receipt of KRW 4,70,00 from the victim at the time of payment of fees, such as the guaranteed premium, stamp, deposit fee, computer fee, etc. from the victim at the call center located in the Cheongdo of China.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the suspect examination of the accused by the prosecution;
1. Copies of each protocol concerning the examination of suspect by the prosecution of Q, R, S, T, U, and W;
1. Application of Acts and subordinate statutes on account transactions;
1. Article 347 (1) and Article 30 of the Criminal Act concerning the facts constituting an offense;
1. Selection of imprisonment with prison labor chosen;
1. The reasons for sentencing of Article 37 (former part), Article 38 (1) 2, and Article 50 of the Criminal Act for the aggravation of concurrent crimes are as follows.