However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

[Criminal Power] On September 10, 2019, the Defendant was sentenced to one year of imprisonment with labor for a crime of violating the Electronic Financial Transactions Act at the Incheon District Court, and the said judgment became final and conclusive on January 18, 2020.

【Criminal Facts】

The telephone financial fraud organization (one-time “scaming”) is divided into two roles: (a) the call center is operated in China, etc.; (b) the role of which is to transfer money to a designated account by misrepresenting the Financial Supervisory Service, inspection, etc. to many unspecified persons within the Republic of Korea; and (c) the call center’s staff, etc. who falsely speaks to the effect that money may be given to a large number of unspecified persons within the Republic of Korea; and (d) the call center’s staff, etc. who are given money to the account to be used for the commission of the scaming crime from the account holder; (b) the account holder received money from the victims by misrepresenting the

The Defendant, which he came to know through the title B’s “the large amount Alba, and the recovery of funds,” was offered to collect the singishing organization from a person with no personal name, who is the cause of the telephone financial fraud organization, and consented to the collection of the singishing organization. The Defendant, upon receiving the singishing damage from the victims to the account designated by the victims of the singishing, intended to serve as “cash

On July 8, 2019, in accordance with the above public offering, the employee in charge of scaming calls the victim C at a closed place on July 8, 2019. The fact is that the employee of the prosecutor's office is not the employee of the prosecutor's office, and the head of the passbook opened in the name of the party was used for online transaction fraud, such as D, even though he is not the employee of the prosecutor's office. The party also should investigate whether he/she participated in the crime. However, if he/she withdraws all cash in the account and delivers it to the Financial Services Commission, he/she shall withdraw the cash amounting to KRW 11 million in the account.

The defendant shall continue to receive the name of the wounded on the same day.