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A defendant shall be punished by imprisonment for one year.
Seized evidence1 to 14 shall be confiscated from the accused.
evidence of seizure.
Reasons
Punishment of the crime
In general, in China, the telephone financial fraud organization has been operating in the form of an organization in preparation for arrest, in collusion with telephone financial fraud officers such as "D" and other staff members of the telephone financial fraud organization, who instruct them to transfer the victim to the so-called bank account nearest to the bank account, by misrepresenting the Korean government agency or iceing loans, etc., and then instruct them to transfer the victim to the bank account in advance, "China's Local Call Center", "China's Total Liability," which manages the organization in Korea under the direction of the Chinese General Liability, and withdraws and remittance, etc., and "Korea's General Liability," which covers the withdrawal and remittance of the cash deposited in the passbook under the direction of the Korean General Liability, and operates in the form of an organization in preparation for arrest.
1. On or around June 3, 2014, a person who was named in the name of the fraudulent financial fraud organization assumes modern Capital and makes a false call to the victim E to “a loan existing high interest rate may be converted into a low interest rate, and the authentic cost of notarial deed is required to do so.” The victim received from the victim each transfer of KRW 1.5 million to the post office account in the name of F on the same day, KRW 1.5 million to the credit union account in the name of G, KRW 1.250,000,000 from the account in the name of H, and KRW 1.750,000 from the account in the name of H, and the Defendant immediately withdrawn the money deposited in the said account by using the cash card in the name of the credit union in the above G, as well as immediately withdrawing from May 23, 2014.
6. Until May 1, 200, in collusion with the above D, five victims including the above D, received a total of KRW 1,934,00 from five victims in total by telephone financial fraud method as stated in attached Table (i) and acquired it by defrauded.
2. The Defendant violated the Electronic Financial Transactions Act, such as D or other telephone financial fraud.