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A defendant shall be punished by imprisonment for one year.
Seized evidence 8, 10 through 13 shall be confiscated, respectively.
Reasons
Punishment of the crime
【Public offering-related fraud crime organization” consists of a group of organizations such as cash collection measures and cash remittance measures that play the role of remitting the money collected from abroad to other methods such as restitution of the money acquired, which play the role of collecting the money by accessing the victim by falsely pretending to investigative agencies or financial institutions and making false calls to the victims, employees of the Financial Supervisory Service, etc.
In order to commit the phishing fraud, the accused, by misrepresenting the investigator and prosecutor of the prosecutor's office against the unspecified victims in a false place, committed the phishing fraud in the order of committing the phishing fraud, by misrepresenting the staff of the Financial Supervisory Service to act as a cash collection measure against the victims, by misrepresenting them.
【Name of Crime】 On May 16, 2018, the non-consigner called the victim D to call the victim D at an unspecified place and misrepresenting the victim D to conduct the central inspection at the Seoul Central District Court’s location, and saying, “The one who opened a passbook in the name of the party was used for fraud, and all the money in the lower account should be found to confirm whether the party is the victim, and then delivered the money to the Financial Supervisory Service employee.”
However, it was not a prosecutor, and there was no fact that the account in the victim's name was used for another person's criminal act.
Nevertheless, as seen above, the name-free person deceiving the victim and caused the victim to terminate the savings deposits in the national bank under the name of the victim and withdraw KRW 17,547,020 on the same day, and then, around 13:30 on the same day, he induced the victim to leave the exit 11-o 77 Changdong-dong, Dobong-gu, Seoul, Ma-gu, 11-o 77 Changdong-dong, Seoul, and the defendant misrepresented the employees of the Financial Supervisory Service prior to the exit 1-o 1-dong, and acquired money from the victim by receiving KRW 17,547,02
On May 16, 2018, no person who has been unable to make a statement is entitled to paragraph 1.