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A defendant shall be punished by imprisonment for two years.
Seized evidence 2 or 3 shall be confiscated from the defendant.
Reasons
Punishment of the crime
As a "total liability" of the telephone financial fraud organization in China, a person who has not been registered in China assumes the investigator of the prosecutor's office to many unspecified persons in Korea while operating the call center in China, and takes charge of the financial fraud crime of taking money by taking advantage of the financial transaction information known to the victim and taking charge of the crime of receiving money from the bank account in the victim's name by "transfering the deposit to a designated account because the bank account was used for the crime", or by taking charge of the financial fraud crime of receiving money from the bank account in the victim's name by taking advantage of the financial transaction information known to the victim, and the lower part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part
이에 따라 성명불상자가 모바일 채팅 서비스 ‘위챗’을 통하여 지시하는 대로 D, E, F가 번갈아 가면서 은행 주변에서 망을 보고, 피고인은 계좌 명의인과 만나 대출을 실행하는데 필요한 거래내역을 만드는 것처럼 가장하면서 계좌에서 피해 금원을 인출하게 하여 건네받은 후, 그 돈을 E과 F, G에게 전달하거나 성명불상의 중국인에게 전달하는 방법으로 금융사기범행을 하기로 순차 공모하였다.
1. On June 2, 2015, at around 11:00 on June 2, 2015, the person whose name was false means of misrepresenting the victim H by telephoneing the victim H to the high-tech investigation team investigator in Seoul Central District Prosecutors' Office, stating that “the bank account was used for committing a crime, so the bank account was remitted to a designated account,” and that the victim was forced to transfer KRW 21 million to the I corporate bank account (J) around 13:47 of the same day, and around that time, from around 2015 to June 11, 2015, the victims by the same method in total 11 times, such as the list of crimes.