A defendant shall be punished by imprisonment for two years.

Seized evidence 1, 2, and 3 shall be confiscated.

Punishment of the crime

The telephone finance fraud organization collects personal information by establishing the call center in China, etc., assumes an unspecified number of victims, and misrepresents them to account information leakage or credit loans by misrepresenting them to an unspecified number of victims, and thereby, instructs victims to transfer money to the large account acquired from the third parties of this “Liability for Solicitation and Delivery of Mass Account” and instruct the victims to withdraw money in cash, and again, collects money in cash under the direction of this “management Liability” and then, in using the method of receiving money from the call center, large-scale account recruitment and delivery, withdrawal, collection, management, and organization management, and organization management. The organization plays a role as a general responsibility.

On December 2, 2017, the Defendant accepted the proposal, “A” and “C operates a loan company by telephone from the head of the Daegu Metropolitan City (Seoul) and the head of the non-permanent branch of the company, and if the employees of our company bring in cash a loan exceeding the statutory interest rate from customers, he/she may transfer the loan to a bank account designated by him/her with money. In return, the Defendant, despite being aware of the fact that the loan can be used for the crime of telephone financial fraud, he/she may receive an additional payment of 150,000 won per day and the remittance amount,” and the Defendant conspired to participate in the crime of telephone financial fraud by receiving instructions from “A”, a “management liability,” and transfer the amount of damage from “C” to the account designated by the non-name member of the organization, in order to participate in the crime of telephone financial fraud.

1. On January 25, 2018, an employee in charge of telephone financing fraud in a false name and misrepresenting the victim D by phone call from the victim D on an irregular land on January 25, 2018, and “one capital loan is repaid to the victim at the interest rate of 4.9% when repaying the existing one capital loan.”