A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 shall be confiscated.

Punishment of the crime

On March 17, 2016, the Defendant was sentenced to six months of imprisonment with prison labor for special injury in the Nam-gu District Court of Gwangju, Gwangju, and completed the execution of the sentence on September 16, 2016.

One-person “X” (S) is the total responsibility of the organization for the fraud of telephone financial fraud in Chinese Cheongdo, and part of the call center’s staff assumes the financial institutions of unspecified victims residing in Korea, and solicits victims to transfer money at low interest when repaying existing loans. Of the call center’s staff, some of the members misrepresented the “Z or AA” and sent a loan advertisement to unspecified persons in writing, and reported it by the phone to the other party who was unaware of the fact that it is the funds of the lending company, and the Defendant, by means of cash collection measures using the account owner who was unaware of the fact that it is the funds of the lending company. The Defendant called from the account owner AB to the above account, and then, by making a deposit of the funds of our company and making the record of credit payment to obtain a loan by making it possible to obtain a loan by making it possible to obtain a loan by making it possible to do so in the order of a public offering, such as telephone financial fraud and liability.

As above, the Defendant, in collusion with AB, X, and the survey staff in name in collusion with the aforementioned survey staff, misrepresented the victim AD staff and made a false statement to the victim AC on March 14, 2018, that “a low interest rate may be refunded to AE bank, and a high interest rate shall be repaid to the account in which notice is given,” and the Defendant and the survey staff in name in the name of the Defendant and the AG shall misrepresent the Z, etc., and receive the information, etc. on the AF and AG account from the victim on March 15, 2018, and then requested Dong persons to find out the information, etc. in the name of the Defendant and AB, etc. from the victim, 6 million won at the post office account (H) in the name of the AG that is designated by the CG member of the Call Center, such as the Defendant and AB, etc.