beta
Text
A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence 2 shall be confiscated.
Reasons
Punishment of the crime
The Defendant: (a) conspired with one-time telephone financial fraudist in sequence, and (b) conspireds with those who are named in the name of the Defendant, and then, (c) falsely assumes the investigation agency, such as the prosecution, by leaving phone calls to many unspecified persons, and (d) misrepresenting that “the accused shall receive and investigate the fraudulent act in the name of the victim. As the victim’s account may also be damaged, the victim’s account may withdraw money from the account and return money to the Financial Supervisory Service employee if he is found to have been guilty; and (d) the Defendant, in accordance with the direction of the said staff, received the amount of damage directly from the victim as if he was an employee of the Financial Supervisory Service, and delivered it to the singishing employee of the Financial Supervisory Service.
On March 7, 2019, at least 12:50 on March 7, 2019, a member in charge of false name-based investigation calls to the victim C, and “The Seoul Central Prosecutor's Office is the prosecutor of Seoul Central Prosecutor's Office, who uses the name of the party to commit fraud by creating a passbook and committing a fraud. By withdrawing money in the passbook of the victim, the investigator withdrawss money in the passbook to the investigator, and made the victim withdraw 8:40,000 won from the passbook of the victim on the same day.
Since then, the Defendant received contact through B from an employee in the name of the foregoing Bosing Organization, and around March 15:00 on March 7, 2018, the Defendant received the victim’s signature from the Financial Services Commission document from the victim as if he was an employee of the Financial Supervisory Service, and received the above KRW 8.44 million from the victim as if he was the victim in front of Seongdong-gu Seoul Metropolitan Government D.
As a result, the Defendant conspiredd with a person who was unaware of his name and received money from the victim to March 7, 2019. From March 7, 2019 to March 12, 2019, the Defendant received money of 2,4280,000 won in total on three occasions, such as the list of crimes, or attempted to receive money from the police officer.
Summary of Evidence
1. The defendant;