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

The ordinary telephone finance fraud organization establishes a call center in China, and shares each role in China, such as the “col center” that manages the solicitation of passbooks, “the total responsibility of China and Korea” that selects and instructs withdrawals, withdrawals, and remittances, etc. under the direction of the general responsibility, “Intermediate management” that takes charge of withdrawals, withdrawals, and transfers, etc., “the withdrawals” that takes place under the direction of the intermediate management responsibility, “the collection and remittances” that takes place by delivery of withdrawn money, “the collection and remittances” that takes place, and “the solicitation of passbooks” that solicits one head of Tongs to be used for remittances or money laundering. In preparation for the tracking of the investigation agency, the organization did not know each other in detail while performing its role in the form of an investigative agency, but there is a series of public solicitation for the commission of telephone finance frauds.

On May 2017, the Defendant was willing to give KRW 200,000 or KRW 300,000 per day to a third party’s account, using the name of the third party and resident numbers, who moved from the phone financial fraud organization to a place where the Defendant instructed the Defendant to take part in the management of the online financial fraud organization’s name, received cash from the victim at the place, and then informed him of the transfer via the secret hosting room. In response, the Defendant was willing to give money to the account of KRW 1,00 or KRW 300,00 per day, and was willing to take part in the act, even though he was aware that the act was illegal.

On June 7, 2018, the names of the fraudulent organizations of telephone financial institutions will make a telephone call to the victim B and as if they were the employees of the C Bank, and will make a loan to the victim at a low interest rate of 40 million won.

First of all, existing loans should be repaid.

The term “the repayment of the existing loan” was referred to as the designated account.

However, this was the telephone financing fraud, and the nameless person did not have the intent or ability to lend to the victim.

A person with no name shall be named as above.