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A defendant shall be punished by imprisonment for one year.
Seized details of transactions (No. 1) shall be confiscated.
Reasons
Punishment of the crime
In order to commit a crime of telecommunications fraud (hereinafter referred to as “singishing”), a person who is the general responsibility of the singish criminal organization of the singishing criminal organization has organized various stages, such as inducements, management measures, and withdrawal measures. An employee under the inducement measures, by misrepresenting the victims by telephone to the financial institution, and making a false statement to transfer money to the victims in order to obtain a refund loan by misrepresenting himself/herself, and making the victims transfer money to receive a refund loan. An employee under the management measures, such as the head of the D office, etc., shall collect the withdrawals and withdraw the money from the victims in cash, and shall make the withdrawals in installments. The Defendant, on August 10, 2017, notified the victims of the cash transfer of KRW 1,500,000 per day and KRW 60,000 or KRW 70,000 per day, and notified the victims of the cash transfer to the account holder’s account and made the withdrawals under the direction of the sing account.
1. On August 10, 2017, when misrepresenting the victim E with the victim E by telephone at a scambling 14:25 on August 10, 2017, the scam scam scam employee in the name of fraud against the victim E, the scam scam employee who assumes the scam scam scam scam s
“Along with the loans of KRW 14,500,000 from the well-known Savings Bank,” and “absent loans must be repaid.”
“Along on August 22, 2017, the victim made a false statement to transfer KRW 5,000,000 to a post office account (Account Number G) in F’s name on or around August 22, 2017, and the Defendant was in custody by the head of the D office upon the direction of the head of the D office on the same day from the branch of the D Office at the point of the D Office at the Enterprise Bank’s source located in Suwon-si at KRW 759 on the same day at around 10:02.
F. The post office deposit account in the name of the F.