A defendant shall be punished by imprisonment for one year.

Seized evidence1 through 7 shall be confiscated from the accused.

Punishment of the crime

The Defendant, along with a man who is not aware of the name, such as Kwikset C (Kakaok D), intended to make a so-called “wishing” to send money to the victims by putting a false speech, such as “a loan on good terms,” and “a transfer of guarantee premium, etc., which would be a good condition,” and intended to play a role in withdrawing the amount obtained by deception by receiving the cash card under the name of another person from the trillion staff who cannot know his name according to C’s instructions through Kwikset Services, etc.

Accordingly, on May 3, 2013, an employee of the Chinese call center, whose name is unknown, made a false statement to the effect that he/she would make a loan under good conditions by phone call to the victim E even though he/she does not have the intention or ability to make a loan, and thus, he/she would request the transfer of guarantee insurance premiums, etc., by phoneing to the victim E, and that he/she received a transfer of KRW 900,000 from the said victim to the Agricultural Cooperative Account in the name of F around May 9, 2013, and received a total of KRW 1,824,00 from the victims over 41 times in total as shown in the attached list of crimes (1).

On May 9, 2013, the Defendant, according to C’s instructions, withdrawn KRW 1 million from the above agricultural bank account at the point of the North Seoul Agricultural Bank located in Dobong-gu Seoul Agricultural Bank No. 1 Dong, Dobong-gu, Seoul, and withdrawn KRW 1,8210,000 out of the above money obtained through 35 times in total, such as the list of crimes (2) in attached Table of the same day.

Accordingly, the defendant, in collusion with C and China Call Center's staff, received property from victims.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statements of each prosecutor's office and police interrogation protocol of the accused;

1. The police statement concerning G;

1. Police seizure records;

1. A criminal investigation report (a report verifying details of transactions of one card in the name of a suspect);

1. Investigation report (referring to the methods, etc. of withdrawing and arresting scams);

1. The details of transactions by agricultural cooperatives, the details of transactions by post offices, and community credit cooperatives;