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A defendant shall be punished by imprisonment for one year.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant and his name-based telephone financial fraud officers (one-time voiceing) called the victims to an unspecified number of victims, and the fact that they are not employees of the Financial Supervisory Service or investigation agency, misrepresenting that they are not employees of the Financial Supervisory Service, used the victims' account to commit the crime, and as if the victims should withdraw and deliver the balance of the account for criminal investigation, they conspired with the victims by deceiving the victims to withdraw cash in the account and to acquire it, and the Defendant will take the responsibility of directly receiving the victims and then remitting the victims to the trillion staff.
At around 10:04 on August 31, 2018, 2018, an employee in the name light of the name light was not a prosecutor of the Seoul Central District Public Prosecutor's Office, and the facts were by phone call to the victim B, even though it was not a prosecutor of the Seoul Central Public Prosecutor's Office, it is necessary to confirm whether the account was opened in the name of the party, and whether the account was used for the crime, and to withdraw the money in other accounts owned by the party and deliver it to the employee of the Financial Supervisory Service." Accordingly, the employee had the victim withdraw KRW 4.5 million from the account in the name of the victim. At around 14:20 on the same day, the Defendant misrepresented the employee of the Financial Supervisory Service at least five out of the 14:20 on the day, who received the above KRW 4.5 million from the victim and remitted it to the Bosing employee.
As a result, the defendant was informed of the victim by deceiving the victim in collusion with the person who was not aware of his name and received 4.5 million won.
Summary of Evidence
1. Defendant's legal statement;
1. Protocol of the police statement concerning B;
1. Cash withdrawal details,CCTV video recording photographs on the damaged field;
1. Report on investigation (investigation of a person who has received money from a victim), confirmation of identity of a person who has fingerprints of a fraudulent case, application of Acts and subordinate statutes as a result of appraisal of the scene of crime
1. Relevant Articles of the Act concerning the facts constituting the crime;