A defendant shall be punished by imprisonment for six months.

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

[Presumption of Facts] In the course of operating a call center at a place where it is impossible to identify, the person who was unaware of the name is operating a telephone financial fraud organization, which is an organization of fraud crime to receive money from the victims by calls to unspecified victims, misrepresenting to financial institutions, investigative agencies, etc

On January 10, 2017, the Defendant may lend the name of the aforementioned telephone finance fraud organization in currency while searching the Internet to obtain a loan around January 10, 2017, and 32 million won per annum 7.4% per annum for five years without collateral, and instead, it is necessary to make the content of the transaction to the new party (Defendant) as if there is income.

In light of the purport that the money should be remitted to the account in the name of the party, and the money should be delivered to our employees by finding out the money, and on the condition that the money was given by the victims, the victims would play a role in delivering the money remitted to the officer in charge of assistance in the name of the victim.

[Criminal facts]

1. Although the fact is not an employee of a financial institution, I would like to call the victim C from January 11, 2017 to call it to the victim during the period from January 13, 2017 to make it possible to make a loan by creating a Masp passbook if only interest of 3.7% per annum is paid.

First of all, with a low credit rating of 6 million won as a relationship with lower credit rating, the credit rating of 6 million won should be enhanced by means of full payment of monthly pay following the following day, and 6 million won shall be remitted.

“In fact, the Defendant was transferred KRW 6 million to the national bank account (D) in the name of the Defendant at around 10:34 of the same day from the victim who believed that it was true.

At around 10:58 on the same day, the Defendant released the amount of KRW 6 million from the point of loyalty to the national bank located in the east-si, Chungcheongnam-si. At around that time, the Defendant sent the amount of KRW 6 million to the members of the staff in terms of name in E at the F coffee specialty.

In this respect, the Defendant committed the above telephone financing fraud.