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

The telecommunications-based financial fraud organization is an organization that operates a call center in a foreign country, including China, and commits a crime under the law by deceiving money to an unspecified number of people by misrepresenting a financial institution or an investigative agency by false means, such as lending money. The organization is operated in the form of an organization by sharing its role as the “inducing” (hereinafter “inducing”) which solicits many unspecified victims by telephone, etc. to commit the crime, “passbook solicitation” which solicits a large number of victims to be used for committing the crime, “passbook solicitation” which solicits cash deposited in a large passbook, “passbook” which withdraws and delivers cash deposited in a large passbook, and “total book” which plans and instructs the entire crime.

On May 9, 2018, the Defendant was offered to offer a loan from a person who is not the party with no name but with consent, provided the Defendant’s account B (C) in his name, and then released money deposited in the account. Since the Defendant was suspended from indictment on the transfer of the means of access, such as the Defendant’s check card, the Defendant could have anticipated that the Defendant’s provision of the account and the withdrawal of cash may be involved in illegal acts such as scaming crimes.

A person who is not aware of the name of the telecommunications-based financial fraud organization has been in charge of dividing the roles of each person's incentives, counselors, solicitation of passbooks, and withdrawals by making a resolution by deceiving the victim by misrepresenting the investigative agency and deceiving him/her, and the defendant also plays the role of withdrawing and delivering the money obtained by deceit from the victim.

On May 9, 2018, a person who was in charge of the role as a counselor for a telecommunications-based financial fraud-based financial fraud-based financial fraud-based financial fraud-based-based financial fraud-based agency is called to the victim as if the victim was not a member of the D Bank, but a member of the D Bank.