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A defendant shall be punished by imprisonment with prison labor for a short term or for a long term of two years.
Seized evidence subparagraph 1 shall be confiscated.
Reasons
Punishment of the crime
In the absence of the person who was named in the name of the victim, he assumes the prosecution by calls to an unspecified victim at a place where it is unknown, or makes a false statement as if he/she had captured his/her child, and operates a scam fraud organization, which is a fraud crime organization
Around November 2018, the Defendant: (a) received a proposal from a person who was aware of the fact that he was unable to receive money from him to a designated account and received money from him; and (b) provided that, despite being aware that the money to be collected by the Defendant could be the money of the victims, the Defendant would follow the instructions of the person who was unable to receive the money; (c) received money from the victims according to the instructions of the person who was unable to receive the money; and (d) wired money to a passbook designated by the said person who was unable to receive the money, thereby soliciting him to play a role in the delivery and receipt of the money from the person who was unable to receive the money.
At around 10:40 on November 27, 2018, the above Bosphisher’s name omitted employee called the phone to the victim B (son and 25 years of age), thereby leading the Seoul Central District Prosecutors’ Office to conduct the inspection, and “the head of the passbook in the name of the party was used for a crime. The head of the passbook deposited in the party’s name was collected to prove that he is not an accomplice, and then stored in the unmanned custody of the Financial Supervisory Service so that employees of the Financial Supervisory Service may bring about confirmation.” The victim withdrawn KRW 6.5 million deposited in the financial institution and inserted the victim’s name at around 14:02 on the same day, the victim’s name was 365-36-24, Jin-gu Kim-dong, Seoul Special Metropolitan City, which was designated by the victim of the above name shortage.”
Meanwhile, at around 17:12 of the same day following the above public offering, the Defendant left 6.5 million won in cash stored by the victim and deposited the money with no passbook designated by the above winners at around that time.
The Defendant is as above.