A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

The ordinary telephone financial fraud organization consists of an organization that establishes and operates a call center in a remote place and carries a false phone to an unspecified number of people in Korea, and that commits a crime by deceiving money from those who belong to this organization (hereinafter referred to as “scaming”), such as “total liability” that is planned and directed as a whole, “induction” that induces victims by putting a false statement by telephone directly, “induction” that directly induces victims, “induction” that is delivered the passbook to withdraw money or receive a check card, “induction” that is received by the victims, “induction” that directly withdraws cash transferred to the account or transfers money to other accounts, and “transfer account”.

On February 20, 2019, the name of the telephone financial fraud organization (E Mescopic name: F, G, and H) had a large number of unspecified persons, and had them deposited money into a specific account, and had them withdraw and transfer the said money to the withdrawal book, etc. In order to have the Defendant play the role of 5% of the withdrawal amount as a profit upon the recommendation of the above one who received another’s passbook or check card, and to have the Defendant play the role of referring to the “passing” and referring money to the designated account by withdrawing the money after receiving another’s passbook or check card.

1. On March 11, 2019, at around 15:30, a telephone financial fraud assistance employee, who was named in the name of the victim, contacted the victimJ through the I Messen, and the fact was false by misrepresenting the victim’s deception even though the victim’s fraud is not a fraud.

On March 11, 2019, 500,000 won was remitted from a victim to a bank account in the name of K on March 11, 201.

On the other hand, the defendant is above 16:42 on the same day at the B Bank in Busan Mho-gu.