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A defendant shall be punished by imprisonment for one year.
Evidence of seizure 1 to 17, evidence 19, and evidence 22 to .
Reasons
Punishment of the crime
The Defendant, along with the one member of an international telephone financial fraud (one name “Sing,” hereinafter referred to as “Singing”), made a false statement that the Defendant would make a loan by misrepresenting himself/herself as a member of the criminal organization of the international telephone financial fraud (hereinafter referred to as “Sing”), and had the other party transfer money to the account designated by the deceased under his/her name such as a deposit, commission, etc., and the Defendant, under his/her name, released the money transferred by receiving cash cards and passwords, etc. from the account designated by the deceased under his/her name, and attempted to commit the “Singing” fraud by taking part in the role of withdrawing the money transferred by receiving cash cards and passwords, etc. from the account given by the deceased
On May 26, 2014, the name-in-factist stated that "A loan may be granted to the victim E up to 30 million won for the SBI Savings Bank F representative, credit is not good, but if the credit is paid to the Credit Guarantee Foundation, it may be granted a loan at a low interest rate." However, the name-in-factist was not an employee of SBI Savings Bank, and there was no intention or ability to grant a loan to the victim.
On May 29, 2014, by deceiving the victim as above, and taking over KRW 300,00 from the victim to the new account in G name (H) around May 29, 2014, the victim was transferred KRW 14,214,00 in total from the victims, such as the list of crimes in attached Form 10 times, and the defendant withdrawn the money transferred from the victims at the three- equipped point of view in Sinsi-dong, the company bank, the branch of Singu-dong, and the Ministry of Agriculture, Forestry and Rural Affairs, and deposited the money withdrawn from the IF account in the name of the victim.
Accordingly, the defendant conspireds with a person who has not been aware of his name and acquired a total of KRW 14,214,00 from the victims.
Summary of Evidence
1. Defendant's legal statement;
1. Police seizure records;
1. Copies of each photograph (Evidence Nos. 8, 21, 45) and a statement of transactions;