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1. Defendant A
A. As to the crime No. 1 in the holding, the defendant shall be punished by imprisonment with prison labor for one year and eight months.
(b)an offense of No. 3 in its holding;
Reasons
Punishment of the crime
The crime organization of telephone finance fraud consists of a total liability, a person who assumes the identity of an investigation agency or financial institution and makes phone calls for victims, a person who takes the role of withdrawing and delivering the remitted money by victims, a person who delivers a means of access such as a cash card to be used by the aforementioned withdrawal, and a person who transfers the acquired amount to a foreign country by means of cash transfer, etc.
In order to commit the singishing fraud by falsely misrepresenting the staff of financial institutions, Defendant C withdrawn the amount remitted by the victims in return for receiving KRW 400,000 per day, Defendant A and B received KRW 50,000 per case and conspired to commit the singishing fraud.
1. On August 29, 2017, the Defendants’ names infinites from the phone call to the victim J(64 tax) on August 13:00, 2017, and misrepresenting the victim J(64 tax) financial company for a loan up to 30 million won at the present 2.5% interest rate. In order to obtain a loan, the Defendants’ names infinites must reimburse the existing amount of loan.
The loan will be made when the existing loan is repaid.
“A false statement,” and the victim, on September 5, 2017, remitted KRW 6,020,000 to the G bank account in the name of G (K) designated by the person in whose name the victim was not his/her name.
Defendant
A and B delivered a e-mail card connected to the above account to Defendant C, and Defendant C withdrawn the money transferred by the victim using the e-mail card at that time.
In addition, the Defendants acquired 10,723,00 won in total on three occasions, such as the previous list of crimes (1) in collusion with the name in the same manner as the name in the name in the case of a person who was not killed.
2. On September 4, 2017, Defendant C’s name influorial name was the victim.