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

In a place where it is impossible to know, a name-free scam organization, which is an organization of telephone financial fraud crimes that received money from victims while misrepresenting the public prosecutor's office, the Financial Supervisory Service, etc., by calls from many unspecified victims.

피고인은 2016. 10. 9.경 휴대전화 어플인 ‘즐톡’에서 ‘돈 많이 벌 수 있는 일’라는 게시글을 보고 연락하여, 하루에 20만 원에서 50만 원을 받는 조건으로 피해자들로부터 현금을 교부받아 조직원이 지시하는 곳으로 다시 송금하는 역할을 맡기로 합의함으로써, 위 전화금융사기 조직원들과 함께 불특정 피해자들로부터 금원을 편취하기로 모의하였다.

On October 11, 2016, at least 09:02 on October 11, 2016, a name-free person working in the above telephone financial fraud organization made a false statement to the effect that “The only passbook was opened in the Seoul Central District Prosecutor’s Office in the name of CC and used for the crime,” and “The money in other accounts was recovered to the National Treasury without any cooperation in the financial tracking, and all employees of the Financial Supervisory Service are only members of the Financial Supervisory Service after withdrawing 15.4 million won from the bank account in the name of the victim and waiting in the front of the said name-free person’s 13:15th of the same day.” The name-free person who was working in the above telephone financial fraud organization was arrested by the victim, while showing the “financial criminal account tracking” documents that were forged by the victim while serving as a staff member of the Financial Supervisory Service, the Defendant was arrested to the police officer at the site of cash 15:40 million won from the victim.

As a result, the defendant, in collusion with the above telephone financial fraud organizations, tried to deceiving the victim and defraud the cash of 15.4 million won owned by the victim, but attempted to commit it.