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A defendant shall be punished by imprisonment for a term of one year and two months.
Reasons
Punishment of the crime
In order to commit the singishing fraud by misrepresenting himself/herself at an investigation agency, such as a prosecutor, etc. at a remote place, and communicatings to the victims with “the head of a Tong under the name of the party has been used for a crime. To withdraw money in the account that needs to be confirmed and send it to the Financial Supervisory Service.” This role as the “total liability” of the telephone financial fraud organization, which takes money by receiving cash from the victims, by presenting false documents, and the Defendant conspired to commit the singishing fraud by performing each of the roles of “cash delivery” in which cash is delivered from the “cash collection books” received from the victims to China.
1. On August 2, 2018, the victim J made a false statement to the effect that, by posting a phone call to the victim J at a place where it cannot be known at around 13:24, August 2, 2018, the victim J, “The party’s account has been used for a crime and at the present time six victims have been incurred. The party’s account has been leaked. The party’s account has been entirely released and the bank is entrusted to the employee of the Financial Supervisory Service who is sending money in the passbook, the party will make an application for protection of financial assets and prove that there is no suspicion.”
However, in fact, the person who was not the prosecutor of the Seoul Central District Prosecutors' Office was not the prosecutor of the Seoul Central District Prosecutors' Office, and was thought to receive money from the victim.
On August 2, 2018, the victim delivered KRW 40 million to the cash collection books M, holding false documents with the Financial Services Commission prior to the withdrawal of Lone Cash from 19:00 to 20:00,000.
피고인은 그 무렵 위챗으로 성명불상자의 지시를 받고 2018. 8. 2. 23:25경 서울 구로구 N에 있는 O병원 앞길에서 현금수거책 M로부터 4,000만 원을 전달받았다.
2. Persons who are not eligible for the name of the victim P.