A defendant shall be punished by imprisonment for one year.

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

The defendant is a measure to withdraw a telephone financial fraud organization that obtains money from a large number of domestic people by misrepresenting a lending company, financial institution, investigative agency, etc. or by withdrawing personal information of victims and financial information from the account.

On June 19, 2015, the Defendant, at the Internet “C” website, visited D with the report of job advertisements, and subsequently, recruited with the telephone financial fraud assistance staff, such as his/her own proposal, the total management books on his/her name, telemarket team, criminal account and cash card solicitation team, and the cash withdrawal team, followed by the following instructions, and confirmed the suspension of payment, and then withdrawn the cash after confirming whether the cash card and password under the name of another person was suspended.

1. On June 22, 2015, a telephone financial fraud assistance employee in the name of a fraud using computers, etc., calls a victim E from an unspecified area to call and misrepresents the victim E with an investigator of the Seoul Metropolitan Police AgencyF in a fraudulent case, and thereby, “it is necessary to suspend payment of loans made under the name of a party,” and “the number, password, credit card number, and password, etc. are entered” by accessing the website of the Seoul Metropolitan Police Agency and making a false statement that “the security card number is changed to a telephone,” and “the victim’s personal information necessary for financial transactions, such as the victim’s account number, password, and security card number,” was issued with an authorized certificate under the victim’s name by finding out the victim’s personal information and using it.

On the other hand, a member of the telephone financial fraud assistance who has continued to have access to the victim's Daegu Bank's smartphone banking account using an authorized certificate issued in the victim's name at around 12:42 on the same day according to the above public offering and input information necessary for the account transfer.