A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 10 each confiscated.

Criminal facts

The telephone financial fraud group is an organization that takes money from victims to take over money from the large passbook in the form of loans, transactions of used goods, etc. while misrepresenting to loan companies, sellers of used goods, etc. by making phone calls for unspecified persons without permission, and then it is an organization that obtains money from victims.

The role of the telephone financial fraud group is divided into “general responsibility” in charge of organic communication between the braille organizations, “ call center” in China, “passing the phone to Korean people,” “passing the passbook to use for the crime,” “management account book” in ordering the withdrawal, etc. of the amount of damage deposited in the passbook, “cash withdrawal book” in the Republic of Korea from withdrawing the amount of damage deposited in the passbook, and “transfer account” in the Republic of Korea from withdrawing the withdrawn cash.

On December 2, 2013, the Defendant reported the advertisement of the telephone financial fraud group, “high income information,” at the Internet job-seeking site, and made a call with “C”, which is the management responsibility of the telephone financial fraud group, and withdrawn cash through the delivery of a passbook, cash card, etc., and then remitted cash to the designated account, and received KRW 100,000 per day.

1. The Defendant in violation of the Electronic Financial Transactions Act, in order to play the role of “cash withdrawal” and “transfer liability” of the telephone financial fraud group, received 13 “Access media” in collusion with the telephone financial fraud group in collusion with the receipt of a bank account in the name of D through Kwikset service in the vicinity of the subway station in Seoul Metropolitan City, via “C” and Kwikset service, and received a password from “C”, and received a cellular phone-making camera. From that time to August 19, 2014, the Defendant acquired 13 “Access media” in the same way as shown in the attached Table 1 of Crime List from that time.

2. On July 29, 2014, a person who serves as a call center, which is the cause of a fraud fraud group, calls to the victim F and lends KRW 16,00,000 to the victim F.