A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 11 shall be confiscated.

Punishment of the crime

1. The fraudulent financial fraud organization is an organization that deceives victims by means of personal information leakage, criminal case watch, loan solicitation, etc. while deceiving many unspecified persons by making a false phone call to the investigation agency, the Financial Supervisory Service, banks, etc., and by deceiving them, it is operated in the form of an organization that is operated in a prudent and closely in preparation for arresting victims. It is operated in the form of an organization that is operated in the form of an organization that provides a "general responsibility" in charge of organic communication between the organizations, " call center" in a foreign server and provides a telephone call to the domestic public; "passing the passbook recruitment" in order to instruct the domestic public to withdraw the amount of damage deposited in the passbook; "management policy" in order to collect and transfer the amount of damage deposited in the passbook; "cash withdrawal policy" in the Republic of Korea; "tax withdrawal policy" in which the victim collected and remitted money directly from the designated site; and in preparation for arresting the victim.

On February 2, 2019, the Defendant: (a) received a proposal from a person who was aware of the name in distress (the first name “C team leader”) through the Internet website “B” (the “C team leader”) to “to pay KRW 100,000 won per day if he/she would receive the check from the person in question or receive the check from the company, etc., and then transfer the money from the account linked to the check to the designated account; and (b) subsequently, he/she conspired in sequence with the name in order to receive the amount of damage from the telephone financial fraud; and (c) at the same time, he/she received the check from the designated account.”

On March 13, 2019, the name-freeistist directed D to the Defendant that “the e bank cream cards delivered by bus consignment at the bus bus stops located in Daegu-gu, Daegu-ro 496 Seocho-gu, may receive and keep the F bank cream cards.” On the same day, the Defendant received and kept the F bank cream cards according to the F’s instructions.