Defendant shall be punished by imprisonment for a term of one year and four months.

The gallon thallon (No. 1) seized shall be confiscated.

Punishment of the crime

The crime organization of telephone financial fraud (one-time Bophishing) consists of an organization such as a general responsibility, an inducement of the victims who misrepresent the financial institution and make a false phone call, a delivery of money from victims to other assistant personnel of the criminal organization, a monitoring device in charge of searching the scene prior to arrival at the site and monitoring the escape of money, and a cash remittance method that leads to remitting money from abroad.

As a member of the telephone financial fraud organization, the person in poor name conspireds with the non-offenders to block the crime of telephone financial fraud. During February 2020, the police officer solicited the defendant to transfer the victim's money to his/her designated account by receiving cash from the person in poor name, etc. In response, the defendant conspired to do so by using the "measures to transfer the victim's money to the designated account" as a means of transmitting the victim's money from the victim accused by telephone financial fraud officers. Furthermore, even though the defendant decided to work at the lending company, it is not confirmed whether the above company actually exists, there is no name or paper of the person in poor name who instructs the defendant to work, and the name of the person in poor name introduced the defendant as his/her employee or person without permission on behalf of the financial institution or the person without permission on behalf of the defendant, and ordered the defendant to misrepresent the defendant's name, and ordered the defendant to transfer part of the money to another person or the person without permission on behalf of the defendant.