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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The telephone financial fraud (hereinafter referred to as the "scaming") organization consists of: (a) inducements by deceiving victims by means of making a large number of unspecified victims to get loans by calls or misrepresenting them to investigation agencies; (b) deliverys of means of access, such as a collection book that solicits victims to receive money; (c) check-up cards connected with the face-to-facebook; and (d) withdrawals of money from the said organization after withdrawing money from the said organization.
On November 2018, the Defendant: (a) received instructions from the Singingman on his name and received orders from the Singingman on his name; (b) collected the Cing Card connected to the Singotbook; and (c) released the Singing damage sources deposited in the said Singot passbook using the said card; and (d) subsequently recruited with the above Singman in order to play a role of withdrawing the Sing damage sources deposited in the said Singot passbook and remitting them to the account designated by the Organization.
1. On December 26, 2018, the scaming employee in the name of fraud made a false statement to the effect that “the c bank employee is a C bank employee, would be issued with the Masp Scam passbook to obtain a long-term card loan from the card company, and would be paid immediately after receiving the card loan to obtain the rating point, first of all, deposit of KRW 13 million with the c bank E account in the name of D,” while withdrawing KRW 4 million out of the 13 million deposited with the above C bank account to the above D and directed the Defendant to make a cash withdrawal, and the Defendant received KRW 4 million from the above D to make a deposit with the C bank account in the F’s name.
However, the above-mentioned person was not a Cbank employee, and the victim did not have any intention or ability to issue the Mypbook to the victim.
On December 2018, the above-mentioned person shall be the victim.