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Defendant
A and Defendant B shall be punished by imprisonment with prison labor for a year and six months.
No. 1 of the seized evidence from the defendant A, the same as the defendant A.
Reasons
Punishment of the crime
In order to commit a telecommunications fraud crime, the names and needy persons, who are the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as “Singing”), organize various stages of measures, such as incentives, management measures, cash receipts and disbursements, and fund responsibilities, etc. In order to commit the crime of telecommunications fraud, the members of the investigation staff belonging to the inducement measures, without permission, make the victims withdraw cash from the bank by making false statements, such as inducing the victims to ask the public prosecutor or staff of the Financial Supervisory Service who belongs to the public prosecutor’s office or the Financial Supervisory Service by telephone to the victims, leading the victims to commit the crime, and informing the victims of the place of cash collection and cash receipt and the account to be deposited from the victims. Defendant A received cash directly from the Financial Supervisory Service by misrepresenting the employees of the Financial Supervisory Service as the members of the cash receipt book in the above crime, and Defendant B, who received the remaining amount of money from the Defendant A to exchange the victims after deducting the remaining amount of money from the Seoul Fing Bank in Korea.
1. Accordingly, Defendant A calls the victim S at the bar on January 11, 2018, and assumes the public prosecutor and investigator of the Seoul Central District Public Prosecutor’s Office, Seoul, by misrepresenting the victim S., and the head of a passbook in the name of the party was used for the fraud of goods.
If an accomplice is not an accomplice, he/she will withdraw the money deposited in a financial institution in cash and return it to the employee of the Financial Supervisory Service after the investigation is completed.
‘Falsely speaking, the victim was required to withdraw KRW 23,696,430 from cash and bring about the victim to cash.
Defendant
A is located in Dongjak-gu Seoul Metropolitan Government at around 13:00 on the same day according to the direction of the management measures.