A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

『2018 고단 2475』 전자금융 사기 범죄조직은 총책, 불상의 피해자들에게 금융기관 ㆍ 수사기관 등을 사칭하며 무작위로 전화를 하는 기망 책, 편취금액을 총책 등 조직원들에게 송금하는 송금 책, 피해자들에게 편취금액을 건네받아 송금 책에게 전달하는 전달 책, 전화금융 사기에 사용할 통장을 모집하는 대포 통장 모집 책 등으로 구성되고 수사기관의 추적을 피할 수 있는 스마트 폰 메신저 위 챗 또는 텔 레 그램 등을 사용하여 연락하는 등 점조직 형태로 구성된 범죄조직이다.

As above, a member of the telephone finance fraud group shall act as a means of remitting or delivering damage money by deceiving an unspecified number of people in Korea using an Internet phone, etc. other than those in which location tracking is difficult by sharing their roles according to the direction of the general responsibility responsible for organic liaison between internal point organizations, and by deceiving that he/she should post the damage money deposited under the name of a financial institution employee or lending company employee, etc., such as improving credit rating, lending a loan to a financial institution, lending a substitute loan, etc., to the employees of the financial institution, etc., or deliver it to him/her, and allowing the above people to commit the scaming crime by receiving an account number, and if the money was deposited in the transferred account by calling for loans, etc. to an unspecified number of unspecified persons, the above scam crime shall be committed by withdrawing the damage money to the account under the direction of the scam scam, or by transmitting it to another scam.

As above, a person who has no name is responsible for deceiving a large number of unspecified persons by calls and remitting the amount of damage to the account of the defendant as ordered by the above person. When the defendant deposited the amount of damage to the defendant's account as ordered by the above person who has no name, he withdraws it and cash to a person designated by the person who has no name.