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

The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime by deceiving victims to receive money directly from the victims or transfer money to the accounts secured in advance by deceiving them by telephone to an unspecified number of victims under the pretext of “a lending,” etc. In addition, the organization takes part in the role of “cambling center,” “scambling” which withdraws money from the victims, “cambing” which collects and transfers money from the victims to the domestic and foreign account, “cambing” which instructs the victims to the “cambling” which is difficult to track, and in preparation for arrest, it is operated in the form of “scambling organization,” such as communication using a mobile phone cambage case, such as “telphone,” which is easy to detect the contents of conversation.

On the other hand, around May 22, 2020, the Defendant received a proposal that “(StateB) is an enterprise which causes high interest rate loans, and will give KRW 100,000 per case to a designated account with cash received from customers.”

The defendant did not keep a book with the above director employed by himself, and did not confirm the existence of the KCAB, and did not go through a resume or a normal recruitment procedure to receive a high amount of money compared to the contents of business even though he was employed, and received a part of the cash delivered by the victim as remuneration and intended to transfer the remaining amount of damage to the account without passbook using personal information in the case of the victim, the defendant accepted the above proposal even though he did not know that the amount received from the victim can be the damage amount of the fraudulent act, including Bophishing.

(b)indeption of name;