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Defendant shall be punished by imprisonment for not less than two years and nine months.
The evidence No. 1 and 2 seized shall be confiscated from the defendant.
Reasons
Punishment of the crime
In order to operate a call center at a place where it is impossible to know, contact with the general public in the Republic of Korea, and misrepresent himself/herself to an investigative agency such as a prosecutor, etc., “The account under the name of the party was connected to a crime. When all of the money kept in the bank is withdrawn and received from the bank, an investigation shall be terminated and returned,” and if he/she fails to repay the money with debt guarantee, he/she shall write down a letter of waiver of body. If he/she does not fully repay the money, he/she shall write down a letter of waiver of body. He/she shall withdraw all of the money deposited in the bank. He/she shall withdraw and withdraw all the money deposited in the bank. He/she shall pay back the money.” The false statement stating that he/she shall be “the total liability” of the telephone financial fraud (one name “scaming”) organization in which he/she takes money by collecting the cash that he/she has withdrawn, the Defendant, in turn, made a public offering to do so in order.
On January 11, 2019, on the part of 13:11, 2019, the person whose name was not the victim’s name was the victim D’s phone called to the Seoul Central District Inspection, and the name was discovered during the investigation. In order to establish whether the person is a suspect or a victim, the employee of the Financial Supervisory Service shall confirm the cash serial number only or in cash.
However, the fact was not a prosecutor, but it was thought that the victim acquired money from the victim through the scam method.
Around that time, the Defendant received the order from the above person under the pretext of his name that “the victim would recover cash”, and around 16:30 of the same day, the Defendant moved to the vicinity of the 102-on active service 102, Gangnam-gu Seoul, Gangnam-gu, Seoul, to the 2-on active service 102, and asked the victim to pay money, while doing so as to be his employee of the Financial Supervisory Service, and then the Defendant demanded the victim to pay money from the victim in cash.