Text
A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence No. 1 shall be confiscated.
Reasons
Punishment of the crime
The Defendant, as a measure for collecting the so-called cash of an international telecommunications fraud (tentatively called “Sphishing”), planned the victims to withdraw the money in the account under the pretext of operating a call center at a remote area of China (hereinafter referred to as “Sphishing”), falsely assuming an investigation agency, such as the prosecution, and protecting deposits by phone calls to many unspecified domestic people, and allowing the victims to withdraw the money in the account. The Defendant, a cash collection book, assumes the victims to directly visit the victim and deliver the money to the remittance book by receiving the money directly from the Financial Supervisory Service, while the Defendant, a cash collection book, assumes the victim directly, assumes his/her staff and delivers the money to the remittance book. The remittance book is a cash collection book, and has conspired in order to have the role of remitting the money to China.
On December 8, 2016, at a place where it is not possible to know the light place of 09:26 on December 8, 2016, fact is not a prosecutor of the Seoul Central District Public Prosecutor's Office, but a victim D's money is not related to a crime, but a victim's phone called to the victim.
It is proved that the money in the passbook of the party is not involved in a crime subject to examination.
D. If a party proves that he/she is a victim, he/she will return money to the Financial Supervisory Service employee who withdraws 75 million won in cash in the head of the Tong.
On the same day, the victim sent the employee of the Financial Supervisory Service to the “F” located in Yeongdeungpo-gu Seoul Metropolitan Government, and around 10:00 of the same day, the victim moved to the “H hotel” located in Jongno-gu Seoul Metropolitan Government, Jongno-gu, Seoul, to the “H hotel,” around 12:15 of the same day. On the same day, around 13:46, the victim moved to the “K” in front of the J in Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, 15:55 on the same day, and waiting to move to the “one exit in the Hanyang-gu, Seoyang-gu.”
The defendant is from his/her name in the gold field located in 745 Si/Gun of Mapo-si in 13:00 on the same day.