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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 3 shall be confiscated.
Reasons
Punishment of the crime
The name influor is the total responsibility of telecommunications financing fraud organizations that receive money from victims by misrepresenting the police, the prosecutor's office, the Financial Supervisory Service's staff, etc. to protect the victims safely due to leakage of personal information. The Defendant, upon receiving the instructions from the name influor, was responsible for cash delivery of the money received from victims to the aid staff of the telecommunications financing fraud organization. The Defendant, under the direction of the name influor, made the victims to safely keep or investigate the money from the victim's account by misrepresenting the public prosecutor of the Seoul Central District Public Prosecutor's Office, while it is deemed necessary for the victim to face the phone call without the name in order to safely keep or investigate the money from the victim's account by misrepresenting the public prosecutor of the Seoul Central Public Prosecutor's Office, and made the victim withdraw money from the victim's account. The Defendant received the money from the victim's name in return for delivery of the money from other aid staff of the telecommunications financing fraud criminal organization.
1. On November 27, 2017, the name infinites of the organization affiliated with the organization of fraud fraud crime committed by telecommunications financing, call to the victim C (V, 27 years old) on November 27, 2017, and “D prosecutor of the Seoul Central District Prosecutors’ Office.”
The daily allowance of the head of the Tong was arrested.
The one bank passbook in the name of C was discovered, and C is a suspect.
Since money can be left off from another account in one's name, there is no loss to the employee of the Financial Supervisory Service.
The phrase “ makes a false statement.”
However, the above-mentioned person was not the prosecutor of the Seoul Central District Public Prosecutor's Office as an organization belonging to telecommunications fraud crime organization, and did not have the intent or ability to keep the money of the victim.
The above person who is not the victim's name is deceiving the victim as above and has the victim do so from the account in the name of the victim on the same day.