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Defendant shall be punished by imprisonment for a term of one year and six months.
Seized evidence 1 to 19 shall be confiscated.
Reasons
Punishment of the crime
[Public offering relation] The nameless person who is the total book of telephone financial fraud (one-time “Sing”) constitutes a variety of stages of solicitations, managements, withdrawals, and collections in order to commit the singishing crime, and the officers and employees belonging to the inducements represent the victims by telephoneing and misrepresenting them to the lending institution without permission, and make them remit money to the victims by making false statements, such as “When remitting money to the account that is known to the users to pay the existing loan in order to obtain the loan, immediately refund the existing loan and give a loan at low interest,” and the managements and employees belonging to the managements order the victims to deposit money collected from the victims in the account by notifying the victims of the management measures.
On August 2019, the Defendant: (a) received an instruction from the Internet B website to the effect that, on its own name, the advertising writing was sent to the Defendant and the Kakakakaox; (b) then, “C” was an entity exchanging earth site revenues; (c) sought a door-to-door gambling with another person’s physical card; (d) then, the Defendant would pay KRW 2% of the remittance amount if he/she collected gambling proceeds by using the above physical card and wired it to ATM to the money exchange account; and (e) KRW 50,000 per day separately from the remittance amount.”
【Criminal Facts】
1. Fraud;
A. On October 29, 2019, the victim D’s name omitted statement of the crime was made to the effect that “a loan would be made at a low interest rate of up to 50 million won if an existing loan is repaid” by calls from the victim D at a non-place on October 29, 2019, and that “a loan would be made at a low interest rate of up to 50 million won” was remitted from the victim to the G Bank account (H) account in the name of F around 15:34 of the same day.