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A defendant shall be punished by imprisonment for one year.
Each request for compensation order shall be dismissed by an applicant.
Reasons
Punishment of the crime
The defendant, in collusion with his name in order to ask a large number of unspecified persons to transfer money to a public prosecutor, prosecutory investigator, and the Financial Supervisory Service while misrepresenting them as well as to take the telephone financial fraud (one scam scam scam scam) by deceiving them, and the above scam scam scam scam is against victims.
In a fraudulent case, the defendant played a role of making a false statement to the employee of the Financial Supervisory Service who sent money in the account because of the fact that the personal account of the party was deferred to the fraud case, and the defendant moved to an area designated by the person who was in the name of the party and received from time to time and moved to an area designated by the person who was in the name of the party and was responsible for receiving money from the victims.
1. On May 23, 2018, in accordance with the above solicitation, the person who was not injured in the name of the crime against the victim D is the F Prosecutor of the Seoul District Public Prosecutor's Office by making a phone call to the victim D using the mobile phone (E);
It is false to the effect that “G” disclosed personal information of the party and extended a loan by opening a passbook at one bank and at our bank. He/she must check whether he/she is unrelated to the party, visited H financial institutions and withdraw all money in the account, and shall deposit money to the employees of the Financial Supervisory Service, who are in the outside, and shall be paid the loan without cooperation with the investigation, and shall be subject to investigation.” On the same day, the Defendant received contact with the victim from around the morning of the same day and received KRW 10,000,000 in cash from the victim to the employees of the Financial Supervisory Service at the New-dong, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Seoul Special Metropolitan City on the same day.
2. On May 24, 2018, a person who was not the victim’s name for committing a crime against the victim C shall make a call to the victim C via a telephone (H) from around 10:00 to around 24, 2018.