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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
The telephone financial fraud criminal organization consists of the following forms: (a) the general responsibility for the crime planning and ordering the victims by misrepresenting the general telephone of many unspecified individuals in the Republic of Korea and the staff of financial institutions and mobile phone subscribers through the Internet call center in operating the call center in a foreign country; and (b) the general responsibility for the victims to receive money directly from the victims or to account transfer money; (c) the victims to the victims; (d) the so-called call book which calls in writing to investigative agencies, financial institutions, or victims; and (e) the remittance of the amount of money acquired; (e) the remittance of the victims to the victims such as the total responsibility; (e) the delivery of the money acquired to the victims; and (e) the collection or withdrawal of the money directly received from the victims.
On January 20, 2020, the Defendant: (a) received a proposal from a person who assumes a false name and assumes a false account to transfer money to a trust account; (b) decided to play a so-called “transfer account” by confirming whether deposit and withdrawal are well-founded; and (c) accepting the proposal.
On January 10, 2018, the name-free person assumes a false loan company to the victim B and deposits KRW 3 million to the victim B, he/she will recover the account at which the suspension of transaction is suspended and offer a loan.
‘A false statement' was made.
However, in fact, the person who was unaware of the name was the general responsibility or the call of the telephone financial fraud criminal organization as above, and was the intention to acquire the money of the victim from the beginning.
At the end of the aforementioned false statement of the victim, the victim had C, D, and Doar E, the victim’s death relationship, transfer one million won each to the F Bank account in the name of the defendant (number: G).
The Defendant, even with knowledge that the above KRW 3 million was the amount of damage caused by the singishing, in order to assist the Defendant in committing the above fraud.