On August 21, 2013, the Defendant was sentenced to a suspended sentence of one-year imprisonment with prison labor for fraud, etc. in the original branch of the Chuncheon District Court on August 21, 2013, and the said judgment became final and conclusive on August 29, 2013.

Criminal facts

The telephone financial fraud organization, including the defendant, acquires money from a large number of unspecified persons in the country of China through a telephone call from a large number of unspecified persons in the country of China. The method of such fraud lies in the following: the police, prosecutor's office, the Financial Supervisory Service, etc., or a public institution's misrepresentation of employees such as a financial institution, capital company, etc., the term "scaming", the term "scaming", which leads the victims to transfer money by pretending to a victim's computer through the victim's secret code, and the illegal download site, etc., and then connects victims to the scam site by entering account numbers, passwords, and security card numbers, etc.; the victims sent a text message misrepresenting the victims to a financial institution, etc., and then identify the account numbers, passwords, and security card numbers, and then transfer money.

The aforementioned telephone financial fraud organization plays a role as the “ Call Center” in China, “China’s General Book”, “Korean General Book”, “book” in contact with Chinese legal personnel, and transfer the withdrawn money to China, and “passing the passbook” in order to collect the passbook, and is operated in the form of an occupation organization in preparation for the tracking of the investigative agency.

On April 2013, the Defendant was involved in the above crime by introducing a fraudulent assistance staff member on his name and received the passbook from an unspecified number of unspecified persons upon receiving an instruction from a member of the staff member in China.