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

[Criminal Power] On June 27, 2018, the Defendant was sentenced to one year of imprisonment for a crime of fraud in the Vice-Support of the Incheon District Court on January 17, 2019, and the judgment became final and conclusive on January 17, 2019.

【Criminal Facts】

From June 2, 2018, the Defendant shared each role according to the direction of the “General Book” (in this case, one “B”) of the telephone financial fraud group in China, which is in charge of organic communications between the internal point organizations of the telephone financial fraud group in China, and collected money from many unspecified victims in the Republic of Korea using the Internet telephone call, etc. in China where the “col center staff” is difficult to track the location of the telephone financial fraud, and received money from the said account by misrepresenting the phone to the investigation agency or financial institution or iceing the loans, and the Defendant and the same “collection or delivery books” as the Defendant take charge of the act of withdrawing the damage amount through the “C”, etc., transferring it to another account managed by the telephone financial fraud group, or transmitting it to the lower-tier staff belonging to the telephone financial fraud group.

On June 4, 2018, when introducing 09:51 on June 4, 2018, a member of the call center of the telephone financial fraud group (hereinafter “person without a name”) by phone call to the victim D and committing a crime by opening an account by stealing the name of the person E was used for the purpose of committing the crime. It is necessary to verify whether the person with the name of the party has been involved in the crime. He/she shall request cooperation in the investigation. He/she shall request cooperation in the investigation. All money in the passbooks to the Financial Supervisory Service in cash, and shall return the full amount after the investigation to the Financial Supervisory Service.” However, the person without a name is a member of the telephone financial fraud group, who received money from the victim, and made a false statement to the victim with his/her accomplices.