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A defendant shall be punished by imprisonment for a term of one year and four months.
Seized evidence 1, 2, and 3 shall be confiscated.
Reasons
Punishment of the crime
The telephone financial fraud organization is an organization that assumes a false call against many unspecified persons and defrauds money by deceiving the victim. The role is divided into “general responsibility” to take charge of organic communication between telephone financial fraud officers and to exercise overall control over the crime, “management measures” to instruct the victims with the method of misrepresenting the financial institution, “induction measures” to induce the lending counselors, etc. of financial institutions by telephoneing to many unspecified victims, “induction measures,” and “induction measures” to act of deception by means of deception, by means of electronic financial transactions, such as the cash card in the name of another and then to deliver the money by means of deposit.
On November 2018, the Defendant attempted to contact with “C” advertisements, 140,000 won per day, through “B,” which are the Internet job seeking site, and instead, received and delivered objects as “C, not by choice,” from the person who was the telephone financial fraud offender, using the D separate name “C,” through “B,” which is the Internet job seeking site. A lot of money per day, at least 40-50,000 won can be punished, and at least 120,000 won can be punished.” Upon receipt of a proposal, the Defendant conspired in sequence with the third party’s account in the name of the third party (i.e., one’s own account) by withdrawing cash from the bank account (i.e., one’s own account) and then by receiving the money by means of money without a passbook, and then acquired money from the telephone financial fraud offender in order.
According to such public offering, the Defendant established Messenger to communicate with the non-named telephone financial fraud crime in his own smartphone, and stored the name of the non-named telephone financial fraud crime in F.
1. On January 2, 2019, the telephone financial fraud crime committed by fraud is established on the basis of the name of fraud in China and below 4:36.