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

The organization of the background facts international telephone financial fraud (hereinafter referred to as the "Sphishing") is operating the call center abroad, such as China, and assumes the investigation agency or lending institution, and call to the general public to use the bank account for committing a crime, so it is expected to confirm the relationship with the crime.

In order to make loans at low interest rates, the role of the organizations, such as organizations and organizations in charge of transferring money to a bank account in cash or remitting money to a bank account by using false words such as repayment of existing loans or delivery of fees, etc. is composed of subdivided sub-organizations.

The non-refluent inducements belonging to the Bosing Organization misrepresenting the lending institution and making loans at low interest by telephone to the general public. In fact, by deceiving the lending fee, etc. to send money to the person who wants to sell precious metals through the Internet site, it is done as if the person actually paid the payment of the precious metals to the person who wants to sell precious metals, and then planned to commit the act of selling precious metals by selling it and remitting it to the face-to-face, and then remitting it to the face-to-face, etc.

On the other hand, around March 2019, the Defendant in contact with the winners belonging to the said organization, received daily allowances of KRW 100,000 to KRW 250,000 as above, and took place as if he paid the same normally. After having dried up precious metal from the precious metal seller, the Defendant immediately returned it to the seller, and then sold it to the purchaser, and then was able to receive the money from transfer it to the passbook immediately.

On March 25, 2019, the Buddhist Co., Ltd. affiliated with the specific criminal facts Bosphishing organization connects C with "B", which is a medium goods Internet trading site, and up to 500 d's gold scrap sales amounting to KRW 9,300,00,000.