A defendant shall be punished by imprisonment with prison labor for four months.

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

Punishment of the crime

The telephone finance fraud organization generally assumes the role of the Korean government agency in a foreign country, including China, who assumes a false phone call from a foreign country, or sees a loan and instructs the victim to transfer to the so-called large-term passbook account prepared in advance, such as withdrawal, remittance, etc., "foreign call center", "foreign total liability" under the direction of an overseas general responsibility, and "Korean total liability," which manages, withdraws, and transfers cash deposited in the passbook under the direction of an overseas general responsibility, and operates in the form of a high-level point organization in preparation for arrest.

No employee was employed by the bank. On December 6, 2016, when the victim C did not have an intent to provide a loan, the victim called the victim at around 11:00 on December 6, 2016 and "the new savings bank D is an agent.

30 million won loan can be granted, and once it is possible to substitute for a loan of KRW 10 million, which is false to the account informing about KRW 10 million."

On December 6, 2016, by deceiving the victim as above, and remitting KRW 10 million to the new bank account (E) in the name of the defendant around 14:08 on December 6, 2016 from the victim, the person in unsound name was transferred KRW 3 million to the Daegu bank account (G) in the name of F around 15:24 on the same day.

The Defendant, at around 14:17 on the same day, perceived that a person in secret was committing a fraud by telephone financing fraud and so-called Bosing methods at the window of a sampling credit cooperative located in Gwangju-gu, Gwangju-gu, and that the injured party was easy to commit the above fraud by withdrawing KRW 10 million deposited into the above credit cooperative account under the name of the Defendant and delivering it to a person in secret name.