A defendant shall be punished by imprisonment for one year.

Punishment of the crime

The telephone financial fraud organization assumes a false phone to an investigation agency, etc., thereby deceivings an investigation agency, etc. by means of criminal justice, deposit protection, etc., and then deceiving money from the victim. The role of the telephone financial fraud organization is the organization that obtains money from the victim. The role of the telephone financial fraud organization is a "general responsibility" in charge of organic communication between the point organizations, "invitation" in which the victim instructs the victim to withdraw money deposited in the passbook, "management measures" in which the victim instructs specific crimes to the head of the passbook, "management measures" in which the victim instructs the victim to withdraw money deposited in the passbook, "collection measures" in which he/she receives money by misrepresenting his/her employees such as financial institutions, etc., "delivery measures" in which he/she receives money from the collection measures, "transfer measures" in which money is remitted, and "transfer measures" in the form of an occupation organization in preparation for arrest.

피고인은 전화금융사기 조직의 수거책으로서, 총책인 성명불상자, 실행책인 B, 송금책인 C 등과 위챗, 텔레그램 메신저 등으로 대화를 하면서 피해자들의 금원을 편취하기로 공모하였다.

1. On November 4, 2019, a telephone financial fraud assistance employee in the name of fraud against the victim D assumes an E employee by leaving a telephone from the victim D at an unsound place, and “a loan will be made up to KRW 40 million with low interest if an existing loan is repaid.”

The phrase “” made a false statement.

However, the fact is that the telephone financial fraud assistance employee was not an employee E, and there was no intention or ability to provide loans at low interest.

Nevertheless, by deceiving the victim as above, the victim was transferred KRW 12.7 million to the G bank account in the name of F on November 5, 2019 at around 10:20,000 from the victim.

Since then, at around 12:30 of the same day, the Defendant moved to the port No. 4 of the common trade in Seo-gu, Seo-gu, Seo-gu, Gwangju, along with C, and then from the telephone financial fraud assistance staff.