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Defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence 3 and 4 shall be confiscated, respectively.
The defendant 300,000.
Reasons
Punishment of the crime
The telephone financial fraud organization is an organization that induces victims by means of personal information leakage, criminal case watch, loan solicitation, etc. while deceiving a large number of unspecified persons by making a false phone calls, and then acquires money from victims. It is an organization that takes charge of organic communication between the occupied organization; “col center” that opens a server and solicits domestic people to commit a crime; “col office” that instructs domestic users to collect and withdraw the amount of money deposited in the passbook; “cash withdrawal” that collects money deposited in the passbook; “cash withdrawal” that collects and transfers money deposited in the passbook in the Republic of Korea; “transfer account” that collects and transfers money deposited in the passbook; and the victim receives money directly from the designated place and receives money from the victim; and it is operated in a prudent and consistent manner in preparation for arrest.
On November 2019, the Defendant offered a proposal to the effect that “the Defendant would receive money from a person designated by him/her at a place to be known,” and then would receive money from him/her, and then transfer money without passbook to an account designated by him/her, and agreed to do so, and thereby, the Defendant conspired with the Defendant, in sequence, to serve as “passing money” for receiving and delivering cash from the victims.
1. On December 2, 2019, the victim B was named as the victim B’s employee of the lending company by telephoneing the phone to the victim B and making a false statement to the effect that “The principal is not paid after the loan was granted and the interest is not paid to the loan, and thus our employees are required to pay the principal at one time, and the principal is changed to nine million won as the principal is paid at one time,” and the Defendant is the same month in accordance with the direction of the person who was named as the victim.
3.6:03 Daegu Jung-gu.