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A defendant shall be punished by imprisonment for a term of one year and two months.
All of the applicants for compensation are dismissed.
Reasons
Punishment of the crime
[Public Offering Facts] The non-indicted (G team leader) is a member of the organization of telephone financial fraud (hereinafter “Sing”), and the Defendant is a cash collection and delivery of cash from the victims of Bosing to the account designated by the aforementioned victims. The Defendant is a cash collection and delivery of cash that deposits the amount of Bosing damage.
The foregoing Bosing organization, in the form of a braille, requires the victim to install a mincing system against the victim who wants to obtain a loan, thereby confirming all personal information, such as the victim’s mobile phone telephone records, etc., and allow the victim to directly deliver cash to the cash collection books by stating that “to obtain a new loan” is to be paid to the Financial Supervisory Service in violation of the contract, and directly deliver the cash to the cash collection books, using the mobile phone printing system, such as the telephone, etc., and to deliver the money received as above to the cash collection and delivery books by depositing the money received to the account he/she designates.
On April 13, 2020, the Defendant posted a job-seeking writing on the Internet site “H” and conspired to take charge of collecting and delivering cash proceeds received from the victim under the direction of the person under the name of the person under whose contact had been reported. After moving to a place known to the telegram, “any bank has been made at the request of the head of any department of the bank,” and receive cash, and deliver prepared documents in advance, and the received money shall be deposited in the passbook by dividing one million won into several accounts, which shall be notified to the telegram. The Defendant received a proposal that “The said money shall be KRW 100,000 won per day, and shall be guaranteed KRW 250,000 per month.” The Defendant, despite being aware of the fact that the said money was a damage related to phishing fraud, he/she will take charge of collecting and delivering cash proceeds received from the victim pursuant to the direction of the person under whose name the person under whose name the statement was made.
【2020 Highest 1123】
1. Fraud;
(a) On April 21, 2020, a person under whose name the account holder has been named;