A defendant shall be punished by imprisonment for a term of one year and ten months.

Nos. 1 to 5, 7, and 8 of seized evidence shall be charged to the defendant.

Punishment of the crime

The so-called telephone financing fraud (one-called "scaming") organization intends to call to people in China and other French areas to misrepresent the State agencies, etc. or provide loans to them to those in Korea.

In other words, the role of the victims is divided into the " Call Center", the "total liability" that instructs the victims to transfer money to the bank account prepared in advance, the "book" that manages the withdrawals, withdrawals, remittances, and solicitation of passbooks, the "Intermediate Manager" that takes charge of the collections, withdrawals, remittances, and solicitation of passbooks under the direction of the general responsibility, the "intermediate Manager" that withdraws cash deposited in the passbooks and transfers money to the account directed by the interim manager, and the "book for solicitation of passbooks" that is used in the crime, and the role is divided into two types, such as the "bills" that is operated in the form of an braille in preparation for arrest.

The Defendant conspired to take the role of withdrawing money from the bank account designated by the “D” after withdrawing money from the bank account in accordance with the direction of the Buddhist winners (personally, non-personally named “D”).

1. No person who violates the Electronic Financial Transactions Act shall issue a transaction instruction in electronic financial transactions, or take over any access medium used to secure the authenticity and accuracy of users and the details of such transaction;

Nevertheless, on August 25, 2016, the Defendant, according to the direction of “D, taken over three times as shown in the list of crimes in attached Form No. 3 from around August 25, 2016 to around August 31, 2016, a physical card connected to the account of the National Bank in the name of E (Account Number F) from the person in distress in the military base of subway No. 550 located in the Gun located in Seoul Special Metropolitan City, Gwangjin-gu.

Accordingly, the Defendant acquired an access medium in collusion with “D”.

2. On August 25, 2016, a staff member of the singishing service who made false statements to the victim G by telephone around August 25, 2016.