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

Seized evidence1 through 7 shall be confiscated from the accused.

Punishment of the crime

The telephone financial fraud organization is operated in the form of a Chinese local " call center", withdrawal, remittance, and receipt of passbook, a "total liability" that instructs the collection of money deposited in the passbook under the direction of the general responsibility, a "book" that withdraws money deposited in the passbook, a "Remittance of remittance" that transfers money deposited in the Republic of Korea to China, and a "book for solicitation of passbook" that is used in committing a crime, by posting a telephone call from the Korean victims to the Korean government agency or financial institution, leading the victims of a nearest bank, and then inducing them to transfer money to the account of a so-called "Soverbook" which was prepared in advance.

From November 15, 2013, the Defendant, along with a lighting staff member who is unable to know the name of “C,” etc. from around November 15, 2013, conspired to engage in so-called “scing” in which the victims receive money under the name of money such as deposit money, etc., and the Defendant, in accordance with the direction of the above “C”, sent the cash card under the name of another person through Kwikset’s Kwikset’s service, withdrawn the amount of damage, and then deposited it into the account designated by “C”, and received 5% of the deposited amount as allowances.

On December 2, 2013, an employee at the call center in China, whose name is unknown, refers to a false statement that “AF agent at the Egypted Branch of the Egypted Branch shall prepare a written request for withdrawal of deposit and, if a deposit equivalent to KRW 2.5 million is sent, a loan shall be granted to 12 million won.” The payment of KRW 3,731,400 to G account four times in total on the same day from the victim, and the payment of KRW 3,731,40,00 to G account is made in the same day as indicated in the attached list of crimes (1).”