A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud organization of the 2020 senior group 3423 is operated in the form of a group of organizations in which the roles of the victims, such as “col center,” “a general responsibility leading victims to withdrawal and transfer of the damaged amount,” “a withdrawal of the damaged amount,” “a withdrawal of the damaged amount,” “a withdrawal of the damaged amount,” and “an withdrawal of the damaged amount,” and “a withdrawal of the damaged amount,” which are transferred directly from the victims to the designated account by direct delivery of the damaged amount.

On June 2020, the Defendant: (a) sent documents to the “D” company from the “C team leader,” which is the cause of the non-named telephone financial fraud organization in Busan (hereinafter referred to as the “C team leader”); and (b) received money from 0.7% of the money received.

“In response to the proposal, upon receiving the direction from the above person without the name, the Defendant printed out a false certificate of repayment of loans sent by the e-mail of the Defendant and sent it to the victims. The Defendant collected cash and sent it to the account with no passbook known to the above person without the name, and received the payment.

On June 5, 2020, an employee in charge of telephone financing fraud assumes a person in charge of E bank loans from abroad to abroad, and may loan the victim B at an interest rate of 2.2%, “70 million won” and “F bank employees have to make a direct repayment of the loan borrowed from F bank” and “F bank employees have to pay the loan borrowed from the loan borrowed at an interest rate of 2.2%.”

Meanwhile, the Defendant printed out a false payment certificate sent by e-mail from the above e-mail staff. On June 11, 2020, the Defendant sent the victim in the vicinity of the Daegu Suwon-gu apartment that was known by the above e-mail from around 14:20, and then sent the victim to the F Bank staff.