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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
1. Around January 2020, the Defendant received a certain amount of money from an unqualified person of the name of the organization of telephone financial fraud crime, withdrawn the amount of damage from the victim’s account in cash, and then remitted the amount to the account designated by the victim’s name. A.
On February 3, 2020, a person who is not entitled to the name of a fraudulent financial fraud organization against the victim B (hereinafter referred to as "C") introduced the victim B as DC by leaving the phone at a non-faced place, and then, the victim made a false statement to the effect that "it is possible to open a Masp passbook up to 25 million won at a low interest rate of 3% from D bank. Since the victim has already been granted loans from D bank, 22 million won at D bank, part of the loan shall be repaid first in order to establish a Masp passbook," and that "a person who is unable to borrow a loan without balance in the victim's account, shall send a Masp Card connected to the relevant account so that he/she can withdraw the money needed from the account and proceed with the loan procedure."
However, in fact, the above-mentioned person was not an employee of financial institution, and there was no intention or ability to open the Muspbook at low interest rate.
Nevertheless, the above person who was unaware of the name of the victim is deceiving the victim so that he may cause the victim to do so.
2.5.Swikset Service to send a e-mail card linked to the bank account (Account Number E) in the name of the victim, approximately KRW 8.840,00 to Kwikset, and to the same year.
2.6.round the same year, at the time, to deposit additional KRW 12,00,00 in the bank account of the above D Bank:
2. Around 10.10, the injured party had the injured party deposit 6 million won in the said D Bank’s deposit account, had Kwikset Service send an additional physical card connected to the victim’s F Bank’s deposit account (Account Number G) and then to the said F Bank’s deposit account.