A defendant shall be punished by imprisonment for two years.

Of the facts charged in the instant case, the sequence 3, 5 through 11, 13 through 13 of the annexed list of crimes.

Criminal facts

C is a person who establishes and operates an international telephone financial fraud (one-time scam) organization in China's route, scam and scam (one-way scam). D is the team leader of the scam team under the direction of the above C. They are in charge of: (a) having the scam staff make the victims in many unspecified Korean areas, misrepresent the investigator and prosecutor of the public prosecutor's office, transfer money to another person's account; (b) opening the official website of the investigative agency, etc.; and (c) transferring money from the victims' account by means of Internet banking, telebanking, etc. using the victims' financial transaction information secured through this; (d) transferring money from the victims' account to the victims' account; (e) the role of soliciting the money transferred; (e) the role of withdrawing the money transferred from the collected one's account; and (e) the role of withdrawing the money withdrawn from the deposited account; and (e) transferring money to the total account.

Accordingly, around September 28, 2014, the Defendant together with C’s aforementioned “Singing” organization operated by C from that time to Korea and arrested until April 9, 2016, and took part in the role of transferring the amount of damage to the “Sing passbook” account secured in advance from the Internet banking and telebankings’ account opened by the investigative agency, etc., under the direction of D, the team leader at the “Singing” office located on several occasions during several times between the period from that time to April 9, 2016. As a result, the Defendant, under the direction of D, E, G, H, I, I, and Buddhist officers of the public prosecutor’s office by communicating the victims in many unspecified Korea, by deceiving the victims from the phone to the investigator or prosecutor of the public prosecutor’s office, and caused the victims to transfer money to another person’s account, using the financial transaction information of the victims secured on the official website of the investigative agency, etc.