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A defendant shall be punished by imprisonment for not less than eight months.
An application for compensation by an applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
The Defendant conspired to take part in the face-to-face acquisition and delivery of the phishing crime by receiving 5% money from an employee of the Defendant using his nameless telephone financing fraud (one name “Sphishing”), with the intention of gaining 5% money from the victim and delivering it.
In accordance with the above public offering, the name and influent inducement of the causes of the phishing organization is the victim P investigator of the Seoul District Prosecutor's Criminal Investigation Team on July 11, 2017.
The two bankbooks were discovered in the name of the party, and the complaint was filed.
It is intended to connect the inspection in charge.
The false statement to the effect that “A” is false, and the name and influence of another Bosing organization was made by phone call to the victim and used the name “D daily name.”
how money is paid to the head of the Tong;
D Falsely speaking to the effect that the Financial Supervisory Service employees sent by us all the money in the passbook to USD 34,403 (U.S. dollars) have been forced to withdraw USD 34,403 (U.S. dollars) by allowing the victim to enter the child care center located in Q in Jung-gu, Seoul.
On the same day, Defendant 1 got 34,403 U.S. dollars (U.S. dollars) from the victim, who was mistaken for himself as an employee of the Financial Supervisory Service, before the R childcare center, due to the direction of the above indivists.
As a result, the Defendant, in collusion with the employees of Washington, was issued USD 34,403 (US$) by deceiving the victim.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against theO;
1. Verification of details of each transaction, and application of Acts and subordinate statutes on foreign exchange receipts;
1. Relevant Article 347 of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the choice of criminal facts;
1. The promotion of litigation by which an application for compensation is dismissed;