A defendant shall be punished by imprisonment for four months.

Punishment of the crime

[Criminal Power] On August 23, 2019, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud on the part of the Gwangju District Court, and the judgment became final and conclusive on November 7, 2019.

【Criminal Facts】

The personnel in charge of the scam scam scam scams made phone calls to unspecified victims, misrepresenting them to financial institutions, deceiving victims, and the defendant was willing to take charge of the scam scam, transfer, and collection of the scams in accordance with the orders of

Therefore, at the expense of May 9, 2019, the said employee called the victim B by telephone to the victim B, and “a loan may be granted at a low interest rate of KRW 40 million on the face of deposit amount of KRW 10 million.”

However, in fact, the above employee was not C, and there was no intention or ability to provide a loan even if he received money from the victim.

On May 10, 2019, when deceiving the victim as above, the employee from the victim was wired to KRW 10 million to the E-association account in the name of D on May 14:52, 2019, and at the same time, withdrawing the money deposited to the above D and directed the bank employees to pay the amount of money deposited to the above D and then moving the money deposited to the Seoul Dongdaemun-gu Seoul F Building, and instruct the Defendant to remove the amount of money damaged by misrepresenting the bank employees by moving to the above place. Accordingly, the Defendant, at around 15:00 on May 10, 2019, was charged KRW 10 million from the said D by misrepresenting the employees of the bank before the above F Building.

As a result, the defendant, in collusion with the employees in charge of scaming the nameless scam, deceiving the victim, and deceiving the victim by deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of police suspect regarding D;

1. The police statement concerning B;

1. A certificate of details by account;

1. Investigation reports (on-site CCTV investigations);

1. Previouss before judgment: Criminal history records;