[criminal power] On January 23, 2019, the Defendant appealed at the Seoul Southern District Court for two years to commit a crime of fraud and a crime of violating the Electronic Financial Transactions Act, but the said judgment became final and conclusive on the same day after withdrawing an appeal on March 22, 2019.

[Criminal Facts] The telephone financial fraud criminal organization consists of a total liability, an unspecified number of victims, an investigative agency or a financial institution, and an organization that takes the role of collecting money from the victim by falsely accessing the victim through disguised access by employees of the Financial Supervisory Service, and a cash collection and cash withdrawal and remittance that play the role of withdrawing the amount of money deposited in the large account and remitting it to the total account.

On October 2018, the name-dissceptist decided to act as a scam and an inducement for an unspecified victim by misrepresenting himself/herself to a financial company's staff at an unscam site, and the Defendant proposed that he/she take part in the crime of the scaming from the above unscamscams to a cash withdrawal, and agreed that he/she will take charge of delivering the money to the unscamscams by withdrawing the money in cash or transferring it to the account by transferring it to the account.

Accordingly, on October 12, 2018, the name-free person calls the victim B to use his phone call at the place of non-place of the victim and misrepresenting him to the victim B, and "on the other hand, he receives 6,100,000 won from f.1 million won from f.1 to f.1 million won from f.1 million won from f.1 to f.1 million won from f.1 to f.16 to f.1 million won from f.1 to f.16 to f.100,000 won from f.1 to f.1 million won from f.107 to f.10,000 won from f.1 to f.10,000 won from f.1 to f.1 to f.1 to f.1 to f.1 to f.1 to f.1 to f.1.