beta
Text
A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 1 to 7 shall be confiscated.
Reasons
Punishment of the crime
1. In a place where it is impossible to identify the identity of the person who was unaware of the fraud, he/she made a false statement as if he/she had made a telephone call to an unspecified victim, and operated a Bophishing fraud organization that received money from the victims.
On November 2018, the Defendant received a proposal from a person who was aware of the fact that he/she had become aware of the fact that he/she could be the victim’s money in the scaming fraud in response to the proposal, and, in order to assist the Defendant’s receipt of the scam card to a designated account after receiving the scam card at a place to issue an instruction, the Defendant, despite being aware of the fact that he/she could be the victim’s money in the scaming fraud, ordered the Defendant to follow the instructions of the scambling, and had the victim withdrawn the money using the scam card under the name of another person received according to the instructions of the scamscams, and had the money wired to the account designated by the scamscams winner, in order to assist the commission of the scaming fraud of the scaming fraud organization,
At around 10:41 on December 21, 2018, the above Bophishing fraud broker misrepresented C staff by telephone to the victim B (ma, 62 years of age) and falsely called “to obtain low interest rate substitute loan, he is obliged to repay part of the existing loans to the domestic bank account, and send money to the domestic bank designated by the domestic bank.” The victim, around 12:11 on the same day, remitted KRW 5,63,000 to the new bank account in the name of D (Account Number E) designated by the organization of the above name in the name of the victim.
Accordingly, the Defendant deposited KRW 3,00,000 out of KRW 5,663,00 on the same day with a new bank card (credit card number F) in the name of D, and deposited without passbook into an account designated by the above holders of the above name, and the remaining amount of KRW 2,663,000 on the same day shall be the account designated by the above holders of the above name.