A defendant shall be punished by imprisonment for not less than eight months.

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 telephone financial fraud organization consists of a call center that deceives victims into loan ice, misrepresentation, family abduction, etc., a call center that solicits victims into a large number of unspecified victims, a collection book that collects means of access connected to the large account, a collection card that collects the collected card and withdraw the amount of damage, and a withdrawal book that transfers the amount of damage to the account managed by the above organization. In preparation for arrest, these organizations are operated in the form of an organization that does not play other roles than the roles of each group, but instead receives instructions using telephone and message, etc. so that they do not know each other.

The name of the telephone financial fraud organization misrepresented with the investigative agency, demands the victim to pay money as if the account in the name of the victim is used in the crime, and the defendant conspireds to collect and deliver money directly from the victim.

On March 8, 2019, the name weaker of the telephone financial fraud organization made a false statement to the victim B that "the Seoul Central Inspection Agency, the victims deposited the price to purchase the goods on the website, but the personal account was used for the fraudulent case that did not receive the goods, and in order to confirm whether they are D daily allowances and co-offenders who actually sold the goods, they must withdraw the money in the current account and undergo an examination to the Financial Supervisory Service, and then have the victim deliver KRW 7,300,000 to the defendant on the front day of the F elementary school located in Yongsan-gu Seoul Metropolitan Government E at around 16:30 on the same day.

Accordingly, the defendant, in collusion with the name-free winners of the telephone financial fraud organization, by deceiving the victim, thereby deceiving 7.3 million won.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. CCTV data at the scene of crimes;

1. The application of the law of seizure and list of seizures.