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Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
The name-free person is a telephone financial fraud assistance employee who assumes money from victims by calls to many unspecified victims while operating the call center in a non-commercial area and misrepresenting the employees of financial institutions.
On March 2019, the Defendant received a proposal from a person who was unaware of the name of the telephone financial fraud organization to “to give KRW 100,000,000 per day to the person who was unaware of the name,” and accepted the proposal, and then, the Defendant received the money from the person who was unaware of the name, and then remitted the money to the account to which the person who was unaware of the name, received the money again, and received the daily payment.
On March 22, 2019, a name-free person called a false statement to the effect that “C Bank Counseling Firm D, at low interest rate of KRW 50 million, should be repaid to increase credit rating, and if transferred to an account designated by receiving a credit card loan, he/she shall be able to settle the loan if transferred to the designated account.” Around 11:51 on the same day, he/she had the victim transfer KRW 5 million to the E F Bank Account (G) account in the name of E, and then transferred KRW 5 million to the F Bank Account in the name of E at around 11:53 on the same day.
On March 22, 2019, around 12:00, the Defendant received 10,000,000,000 won from the IF in front of the IF at H on March 22, 2019 from the Defendant’s name in return for the remittance of the victim’s name in return for the use of the name in return for the use of the name in return for the use of the name in return for the use of the name in return for the use of the name in return for the use in return for the use of the name in return for the use of the name in return for the use in return for
Accordingly, the Defendant aided and aided the crime of the telephone financial fraud organization by delivering the money remitted from the victim according to the direction of the person who was unable to obtain the name of the victim, which is the cause of the telephone financial fraud organization.
Summary of Evidence
1. Defendant's legal statement;
1. Each police interrogation protocol of the accused and E;
1. The police statement concerning B;
1. Text messages;