A defendant shall be punished by imprisonment for not more than ten months.

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

Punishment of the crime

The crime organization of telephone financial fraud is a criminal organization composed of a total amount of responsibility that plans and instructs all crimes, a solicitation and delivery method that induces victims, a cash card, and an account for crimes, etc.; a cash delivery method that withdrawss or receives cash transferred by victims at the cash payment period; a cash delivery method that delivers to domestic or foreign countries; and a remittance method that delivers deposited criminal proceeds.

On November 14, 2018, the Defendant: (a) received a proposal from a nameless person who assumes a false name of the director of the division of B Company C, that “it is possible to create a Roman passbook; (b) thereby, he/she must create a detailed statement of withdrawal and withdrawal of deposits at a higher level.” (c) notified the Defendant’s bank account number; (d) notified the Defendant of the telephone bank account number; and (e) expressed his/her intent to withdraw and deliver the amount of damage caused by telephone financial fraud.

On December 2, 2018, the name-free person was unable to provide a loan because he/she is not a financial institution at around 10:00 on December 2, 2018, he/she may provide a loan up to KRW 20 million to 3.9% per annum if he/she applies for a loan from an employee member of the FFFG G G G business department. To obtain a loan, he/she may provide a loan of KRW 20 million if he/she makes a repayment immediately after receiving a new loan and submits a certificate of debt. It is false to the effect that he/she may provide a loan of KRW 20 million if he/she submits it with a new certificate of debt. It is received from the victim at KRW 5,00,000 in the name of the loan from the D Bank (Account Number H) in the name of the defendant at around 13:33:07.

On December 6, 2018, the Defendant collected KRW 11,700,000, including the amount of damage from other telephone financial fraud damage, which was remitted to the Defendant’s account at the Daegu-gu Branch of D Bank, Daegu-gu, Daegu-gu, under the direction of the person who was unable to receive the said statement at the Daegu-gu Branch of D Bank, and the sum of KRW 5,00,000,000, and the name of the Defendant “J” in the vicinity of the 424 central basin as the center of Daegu-gu.