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

The telephone financial fraud organization is an organization that commits a crime by communicating the money collected in advance by deceiving victims to a financial institution or an investigation agency by communicating the victims to a large number of unspecified victims by telephone, etc., or by holding the money in a certain place, etc., and by committing the crime. It is operated in the form of a communication organization by communicating the money that is transferred or stored from the withdrawal method to a large number of unspecified victims, such as a “inducing” to transfer the money to an account or to keep the money at a certain place, a “inbound” to withdraw or collect the money transferred or stored, and a “inbound transfer” to a “inbound transfer” or to transfer the money received from the withdrawal method to another account. In preparation for the arrest of the investigation agency, it is operated in the form of communication by using a “phone-phone”, etc. under which it is difficult to track.

On May 2020, the Defendant received a proposal that “If transferred money to an account that instructs the money to be received, he will be paid an allowance therefor” and decided to act as a delivery note.

Around May 19, 2020, the term “inducing volume” of the name singinginging “inducing” recommended a low interest rate loan by telephone call to the victim B, and the victim consented thereto. On May 19, 2020, when the victim calls again to the victim and calls again to the victim for a loan to the victim, and “Inducing that there remain existing loans to the D bank, all financial transactions will cease to have been conducted in violation of the Financial Transactions Act. The payment of the collection source of our company should be made in cash.”

However, in fact, the term "inducing" was not a member of the C Bank or D Bank, and it was thought that the money was obtained from the victim without the intent or ability to make the loan.