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

Punishment of the crime

On June 2019, the Defendant: (a) heard the statement that “I would withdraw, receive, and deliver money” the name of “B,” which is a telephone financial fraud organization; (b) made the account holder deposit money using another person’s account; and (c) withdrawn the amount of damage from the account holder; and (d) even though the Defendant was well aware of the fact that “B,” which is a method for committing the crime of telephone financial fraud, collected the amount of damage from the withdrawn amount and delivered it to another telephone financial fraud operator.”

1. The crime committed on June 26, 2019;

A. On June 26, 2019, the name influor of the causes of the fraudulent financial fraud organization against the victim C misrepresenting the staff of the “D” by telephone, and thus, it is unnecessary to use the card loan theory to the victim C at a higher interest rate as now, because there is any low interest rate loan provided by the Government. It is not necessary to use the card theory at this point. The payment of the existing loan is made in exchange for a refund loan. It is possible to repay the existing loan. The payment is made from the victim C at least 12:03 of the same day, EF bank account in the name of E (G), 24.5 million won, and H’s I bank account (J) account in the name of H, 7.5 million won, and KRW 37.5 million, in sum, from L account in the name of K (M).

The Defendant received money from a person who was unable to receive money from a person with no name, while waiting to move to the N in Thai-gun on the same day. At around 12:55, the Defendant received KRW 24.5 million deposited from the victim C to the account under his/her name, among the money deposited by the victim C, and received the money in cash, and then received the money from the victim C to the account in accordance with the direction of the person with no name, thereby informing the person with no name to move to Qa bank located in Thai-gun P in Thai-gun.

Accordingly, the Defendant aided and abetted the crime of fraud of a person who has not received a name.

B. On June 26, 2019, the name and non-standing person, who is the cause of a fraudulent telephone financial fraud organization against the victim R.