A defendant shall be punished by imprisonment for two years.

The defendant paid KRW 27,00,000 to B who is an applicant for compensation.

3.2

Punishment of the crime

[Public offering] The telephone financial fraud organization assumes the role of the telephone financial fraud organization as an organization of deceiving an investigation agency, financial institution staff, and the Financial Supervisory Service under the pretext of criminal litigation, loan, etc. by misrepresenting a large number of unspecified persons, and then deceiving money from the victim, and then it is operated in the form of an organization in preparation for arrest. The role of the telephone financial fraud organization is divided into a "general responsibility" in charge of organic communication between the organization of brailles, a " call center" in China, a "management plan" that instructs a domestic person to withdraw money deposited in the passbooks, an "implementation plan" that instructs the victim to commit specific crimes in mobile Mes, a "communication plan" that instructs the victim to withdraw money deposited in the passbooks and deliver money deposited by the victim to the collection book, a "collection plan" that collects money deposited by the victim, a "collection plan" that collects money from the victim or money to the collection book, and a "transfer plan" that transfers money to China by exchanging the money from the victim to China.

On June 2020, the Defendant: (a) heard the statement that “I would make a transfer of money to a specified account from a person who was unaware of the name of the telephone financial fraud organization; (b) was committing the 400,000 won per case; (c) was committing the singishing fraud; (d) misrepresentation of forged documents, such as the lending company’s staff, etc., and collecting the amount of damage from the victims; and (e) collected the collected amount and then delivered the collected amount to a non-deposit account, etc., even though he was well aware of the fact that it is the law of the crime of telephone financial fraud, the Defendant conspireds with the name and defective person to collect the amount of damage and deliver it to another telephone financial fraud broker.

【Criminal Facts】

1. On July 11, 2020, the name inferer who is the cause of the fraudulent financial fraud organization, misrepresentation of the staff of the Financial Supervisory Service on July 11, 2020, and misrepresentation of the victim C by telephone to the victim C.