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 receiving money from an unspecified number of victims under the pretext that it is necessary to confirm the relationship with a crime by using a telephone, or by receiving direct money from the victims, etc. under the pretext that it is necessary to receive money from the victims by using a telephone. It is operated in the form of an organization, such as using a “scambphone” to receive money from an unspecified number of victims, “scam center” to receive money directly from the victims, “scams” to direct money from the victims, and “scams” to monitor “scamscams” to monitor the victims and “scamscamscams”. In preparation for arrest, it is operated in the form of an organization, such as using a “scamphone” which is difficult to track an investigative agency or communicating with each other by using a mobile phone scam cam cam.

On November 2017, the Defendant: (a) received a proposal from the Nonindicteds of the Name and Franman of the Organization for Washington to the effect that “If the Defendant plays a role in receiving and delivering money from the investigator or staff member of the Office of Public Prosecutor’s Office or the Financial Supervisory Service, he would pay a certain ratio of the money that he would be able to collect and transfer the money; (b) and (c) conspired to serve as a “passing” according to the direction of the Nonindicteds of the name, knowing that the money that the victim would be able to collect may be the money of the victims.

1. On November 7, 2017, around 09:54 on November 7, 2017, an employee under the name in charge of the phishing organization for the crime of fraud against the victim C, who misrepresented the prosecution investigator by phoneing the victim C, and then “the account in the name of the party was used for international financial fraud.”

In order to prove that the party does not participate in the crime, all deposits, installment savings, etc. in the name of the party shall be withdrawn and confirmed in accordance with the procedure.

I will return money if it is confirmed that there is no relation to the crime.