A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

1. On July 2016, the Defendant: (a) was aware of the fact that the act of lending an account was a part of the crime of telephone finance fraud, such as informing an employee in charge of telephone finance fraud of the account number in the name of the Defendant and transfer the money deposited in the account to another account under the management of the organization; (b) on August 29, 2016, the Defendant was aware of the fact that the act of lending the account was a part of the crime of telephone finance fraud; (c) however, on March 10, 2017, the Defendant would pay KRW 600,000 per day of lending the check card from an employee in charge of telephone finance fraud by using the mobile phone text message at an irregular place around 09:00 on March 10, 2017.

“After receipt of the proposal, the account number (C) of the National Bank in the name of the defendant was notified to the above person, and at around 10:00 of the same day, Kwikset service was used to deliver one copy of the physical card connected to the above account to the above account (C) to the above person, using Kwikset service in Yeonsu-gu Incheon, Yeonsu-gu.

Since then, an employee in charge of telephone financing fraud is an employee in charge of the victim F by phone call at a non-displace at around 10:00 on the same day, and 20 million won will be loaned if he/she deposits guarantee funds with an account notified to him/her.

“Falsely speaks, and informs the account number of the above national bank in the name of the Defendant.”

However, in fact, the above person was not an employee of the lending company, and there was no intention or ability to lend 20 million won to the victim.

An employee in charge of telephone financing in the name of the victim was transferred KRW 480,000 from the victim to the above national bank account under the name of the defendant on the same day and received a total of three times as shown in the list of crimes attached to the same day by the same method, and received a total of KRW 2,360,000 from the victims as a guarantee expense.

Accordingly, the defendant is easy to commit the crime of fraud by the illegal telephone financial fraud staff.