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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
An employee in charge of telephone financial fraud crime in the name of 2020-Ma2817 conspired to obtain money from an unspecified number of unspecified victims by citing loans, etc., in a way that he/she does not have the intent or ability to do so by putting a telephone who assumes an unspecified number of employees of financial institutions at a non-place, thereby converting the existing loan into low interest rate, and thereby making it possible to repay the existing loan at low interest rate. The Defendant acted as an employee of financial institutions, and received cash from the victims directly or by receiving cash from the victims according to the above instructions of an employee in charge of telephone financial fraud crime in the name of the victim, and then deposits this into the account used by the organization of telephone financial fraud crimes.
On November 13, 2019, an employee in charge of telephone financial fraud in name misrepresenting the “D” agency for the victim B by making a phone call at an unspecified place on behalf of the victim B, and “to raise the limit on loan interest to the employees of the C bank who have good for common people and who send a certain amount of money to the victim, by lowering the loan interest rate on face.” The victim prepared a cash and made the victim enter the F future in the Permitted Zone E.
However, in fact, it was not a Cbank employee, but the above speech was made with the intention of deceiving money from the victim by misrepresenting the employees of financial institutions.
The Defendant planned with a member of the staff to engage in telephone financial fraud crime in the name of the Defendant. At around 13:00 on the same day, the Defendant was a member of the staff who sent the victim to the C Bank with only 13 million won in cash from the victim, and then remitted the amount to the account that is designated by the telephone financial fraud organization.
As such, the Defendant is named.