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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
Around July 4, 2018, the Defendant had the victim remit money to a specific account through a telephone financing fraud crime, and the Defendant had the victim misrepresented with D around July 4, 2018, and had the victim receive the remittance of money from the victim, and had the said staff receive the remittance from the victim, and had the said staff play the so-called “deliverment” role as a so-called “deliverment” method to transfer money to the said staff by deposit without passbook.
Around 14:00 on August 9, 2018 at a place where the above name is unknown according to the above public offering, the employee of the Singing Singish is misrepresenting the employees of the National Bank by telephone to the victim E in a place where it is not known at a low interest rate. “In order to obtain a loan at a low interest rate, the limit of the loan can be raised if the loan is repaid at a high interest rate.
On August 10, 2018, by falsely making a loan from a lending company (State), the victim shall be required to borrow KRW 30 million, and on August 10, 2018, the victim shall be required to transfer KRW 30 million to the Saemaul Treasury account (Account Number G) in the name of F.
Around August 14:30, 2018, 200 won deposited in the same account at the head office of the Saemaul Treasury of Korea located in Kimcheon-si, Kimcheon-si and demanded F to withdraw 30 million won deposited in the same account and deliver it to the defendant waiting in the vicinity of the above bank to F, who is a person in the name of the above Saemaul Treasury account.
Defendant: (a) received instructions from the employees of Bohishing, who misrepresented the above D, and sought to deliver KRW 30 million from the above F in front of the head office of the Korea Saemaul Bank, around 14:40 of the same day; (b) but upon receiving the report of F in advance, the Defendant was arrested to the police officer who was diving at the site.
Accordingly, the defendant is not aware of his name.