A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[Final Judgment] On September 2, 2016, the Defendant was sentenced to a suspended sentence of three years on September 10, 2016 for fraud in the Daejeon District Court’s Incheon District Court’s Branch, and the said judgment became final and conclusive on September 10, 2016.

[2] A public-private partnership telephone finance fraud organization consists of a general book that generally operates and manages the members of the call center by providing equipment such as a telephone number operation device, representative number connection device, etc. to the call center manager, developing and spreading the web site of the fake public prosecutor's office, and collecting financial information such as the victims' account number, account password, transfer password, security card number, etc. using the collected financial information to the large bank account under orders such as program development plan, total book, book collection book, etc. that collects money stored in the victims' financial account from the above financial information to the large bank account. If the amount of damage is deposited into the large bank book, it is composed of a cash withdrawal of cash withdrawal from each bank ATM machine.

Defendant, D, E, F, G, H, I, and J will acquire 7 to 8% of the amount of money by deceiving a member of the call center of the telephone finance fraud group to an unspecified number of victims in Korea; K will manage the group members and funds in Korea; L will provide funds such as the establishment of the call office; L will receive 30% of the amount of criminal proceeds; L will receive 30% of the amount of money; L will create a fake public prosecutor's office site; and if the victim inputs account information, etc. to this site, it will transfer money to the passbook.