The application for compensation of this case is dismissed.

The telephone financial fraud criminal organization is composed of a general responsibility that plans and instructs a crime through the Internet call center to a large number of unspecified people in the Republic of Korea and mobile phone subscribers through the Internet, etc., by misrepresenting them to receive money directly from the victims or by account transfer, etc., and that is composed of a group of organizations that do not have a mutual understanding of one another using smartphones that can avoid the tracking of the investigative agency, financial institution, etc., by misrepresenting the victims, by misrepresenting them to investigation agencies, financial institutions, etc., and by making a false call, and remitting the amount of money to the assistance staff, such as the total responsibility, and the remittance of the amount of money obtained to the victims, the delivery of the amount of money obtained to the victims, the delivery of the remittance to the victims, and the collection or withdrawal of the money directly received from the victims.

On May 28, 2020, the Defendant, upon receiving a proposal from the “C” (one name “C”) of the total liability of the telephone financial fraud criminal organization that misrepresents a lending company, intended to play the role of so-called “collection books, remittance books, and delivery books,” with the consent of the proposal that “on payment without a passbook in an account given within cash at a place given within the inner direction, compensates for transportation expenses and compensates for the amount of KRW 150,000 per day.”

"2020 Gohap113"

1. Fraud;

A. On June 3, 2020, the victim’s false and unsatisfyed victim D, the victim misrepresented the victim D’s staff at financial institution around 16:40 on June 3, 2020, and falsely stated that “If half of the existing loans are repaid, the low interest rate loans will be undermined.”

However, in fact, the person who is not aware of the fact was the call of the telephone financial fraud criminal organization, and was intended to acquire the money of the victim from the beginning.

On June 3, 2020, the Defendant assumes the F Bank staff in front of Seocho-gu Seoul, in accordance with the direction of the above C, and redeems the loan from the victim.