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A defendant shall be punished by imprisonment for two years.
Seized evidence No. 1 shall be confiscated.
Reasons
Punishment of the crime
In order to operate the call center at a place where it is unknown to the person who was unable to know, the call center is operated by telephone financial fraud organization, which is an organization of fraud crime to receive money from victims by deceiving victims by various means.
Around July 2017, the Defendant, who was a foreigner of Malaysia’s nationality, listened to the Defendant’s speech that he would be mistaken for the Republic of Korea from the name of the aforementioned telephone financial fraud organization (hereinafter “C”), and entered the Republic of Korea around July 23, 2017, and was paid KRW 1 million a week from the said organization, and agreed to take charge of receiving KRW 1 million a payment from the said organization, upon the direction of the said organization’s employee, he/she would receive only the victim, and then re-transfer the money to the said organization or transfer the money to the account designated by the said organization. By doing so, the Defendant, along with the said telephone financial fraud assistance employee, sought money from an unspecified victim.
1. On July 26, 2017, at the call center of the online financial fraud organization against the victim D, an employee under the name of the victim who works for the call center of the said online financial fraud organization, was called the victim D by the phone, and the victim D was called the victim D to guarantee her her her her friend.
In order to send KRW 30 million to the victim, the victim stated that he/she will unbornly leave his/her her her son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s 13:00 on the same day. The Defendant was delivered KRW 10 million on the same day to the son’s son’s son’s son’s son’s son’s son’s son’s son’s son
Then, the victim prepared around 17:05,00 won in accordance with the direction of the above officer, and transferred 90,000 won to the national bank account (F) opened in the name of E, and 1,000 won in Busan, Seosan-dong, Busan, Busan.