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Defendant
A Imprisonment with prison labor for three years, and for two years and six months, respectively.
Evidence of seizure Nos. 1 through 13, evidence.
Reasons
Punishment of the crime
[Criminal Justice] On June 8, 2012, Defendant B sentenced Defendant B to three years and ten months of imprisonment for fraud, etc. at the Daegu District Court, and completed the execution of the sentence on July 16, 2015.
【2019 Highest38】
1. The Defendants A, B, C, and D committed the so-called “scaming” fraud, each of which is transferred money from the victims to another person’s account under the name of another person, by assuming the responsibility of Defendant A, by falsely assuming the financial institutions or loan companies, and by falsely assuming the name of the call center, which calls for many unspecified loan applicants. The call center ( Call Counseling Center) is a public offering of one-time passbook under the name of another, which is used for committing the crime, the one-time public offering of one-time public offering account, the victims’ withdrawal of the money transferred from the call center to the said one-time deposit account, and the one-time supply of the Internet telephone that provides the Internet telephone to be used by the call center.
From May 27, 2018 to September 11, 2018, Defendant A, according to the above public offering, managed telephone counselors and notified the domestic withdrawals of the fact of paying the amount of damage. Defendant B misrepresented the financial institution to take charge of the role of telephone counselors who made a phone call to the domestic loan applicants on a random basis.
On June 28, 2018, the Defendants, along with the said Bosing staff, called GH agency and called the victim I by phone to the K Bank (L) account in the name of J Co., Ltd. on the same day. The Defendants were transferred KRW 10,001,890 to the K Bank account in the name of J Co., Ltd. on the same day from the said victims.
As a result, the Defendants conspired with the above employees of Bosing, and thus, the goods from the victim.