A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

The organization of telecommunications-based financial fraud is operated in the form of occupied organization by organizing various stages, such as total policies, deceptions, management measures, and cash collection measures.

The researchers belonging to the deceptions shall make a false statement that they want to make a loan by misrepresenting an unspecified number of victims by making a false phone call to a financial company staff, etc., and have the victims deposit a certain amount of money in the designated account, such as commission, etc. The management staff members shall collect cash and inform the victims of the place of cash collection and the account to deposit the cash received from the victims. The management staff members belonging to the cash collection books shall withdraw the money deposited by the victims and deliver it to other cash collection books or deposit the money in the account directed by the victims. The management staff members belonging to the cash collection books shall organize the cash collection books, management books, and cash collection books, and shall act as a general management.

Around November 26, 2018, the Defendant received a proposal from the nameless winners (B Dodi: B: D) who are responsible for the management of the organization that is a telecommunications-based financial fraud (B Dodi: Dodi: D) to the effect that “E will pay part of the face value of the cash paid to the account designated by us as allowances,” and around November 27, 2018, upon receiving the proposal that “E will withdraw and deliver the money deposited to the account and pay 5% of the face value of the withdrawal from the account,” respectively, and tried to assist the commission of the telecommunications-based financial fraud organization.

1. On December 4, 2018, the name infinites of the telecommunications-based financial fraud-based financial fraud-based financial fraud organization that misrepresented the former staff member of the victim F, who made a false statement to the victim F (the age of 48) by telephone to the victim F (the age of 48). On the other hand, the victim is a H bank in the name of E around 13:26 of the same day.