A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

[Criminal Power] On December 12, 2019, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Suwon District Court on December 12, 201, and the judgment became final and conclusive on the 26th of the same month.

【Criminal Facts】

The name non-name “B” is a member of the telephone financial fraud organization (hereinafter referred to as “Singing”), and the Defendant is a foreigner of Malaysia who entered the Republic of Korea on October 14, 2019 at short-term travel (B-1) visa around October 14, 2019.

피고인은 위 성명불상자와 스마트폰 어플 ‘위챗’을 통해 연락을 주고받으며, 위 성명불상자는 불특정 다수인에게 전화하여 수사기관인 검사 및 경찰관, 사채업자, 납치범 등을 사칭하면서 ‘대포통장이 개설되어 범죄사건에 연루되어 있으니 범인과 공범인지 여부 및 불법자금 여부 등을 확인해야 한다’고 말하거나 또는 ‘가족을 납치하였다’고 말하는 등의 방법으로 피해자로 하여금 예금을 인출하여 자신이 지정하는 사람에게 교부하도록 기망하는 역할을, 피고인은 위 성명불상자의 지시에 따라 피해자를 만나 현금을 수령한 다음 성명불상자가 지정하는 계좌로 무통장 송금하는 방법으로 이를 전달해주는 현금수거책의 역할을 각각 맡아 하기로 공모하였다.

1. On October 18, 2019, the person who was unaware of the victim’s false statement of fraud against the victim C calls to the victim C at a place where it is not known at around 11:00 on October 18, 2019 and false statement was made that “Seoul Central District Inspection Agency. The party’s account was used for the crime of fraud. If the party withdraws money from the account to prove that the victim is a victim and then delivers it to the Financial Supervisory Service, the party will recover the money later from the Financial Supervisory Service. The party will be dismissed by the Financial Supervisory Service after the withdrawal of all deposits

However, in fact, the person who has not been aware of the fact was a member of the Bophishing organization and was not a prosecutor to investigate the crime.

Nevertheless, a person who has not made such a statement shall be the victim.