Defendant shall be punished by imprisonment for a term of one year and six months.

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

Punishment of the crime

The organization of international telephone financial fraud (hereinafter “Sing”) consists of sub-organizations that are subdivided into an organization that is responsible for receiving the above money and remitting it to a nominal passbook in order to operate call centers abroad, and make a new loan at low interest by telephone to the general public. Therefore, the organization that induces the other party to withdraw all money in cash in the account or transfer it to a bank account by sending money to the general public.

On March 30, 2018, the Defendant: (a) at the Defendant’s house located in Dobong-gu Seoul, Dobong-gu, Seoul; (b) on the part of the Defendant’s office using smartphones, on a daily advertisement, the Defendant sent a part-time job-seeking site while searching for the part-time job-seeking site using smartphones; (c) contacted with the winners belonging to Bosing Organization; and (d) withdrawn Bosing damage amount by using the physical card sent by the winners; and (e) recruited them in order to take the role of remitting the amount; and (e) prepared crimes, such as spophones from the winners of early April 2018.

1. In accordance with the above public offering, the liability for deceptions, which belongs to the fraud phishing organization, assumes the employees of the financial company by telephone to the victim D at a place where it is not known at around 10:19 on April 12, 2018, according to the above public offering, “A loan of KRW 4,037,315 is possible if the existing E- Card loan is repaid to KRW 30,00,00,000, the credit rating of KRW 4,037,315 is increased to our employees, and the victim transferred KRW 4,037,315 to the victim D at around 15:59 on the same day.

Since April 12, 2018, the Defendant had been holding at the E bank shift point located in Seocho-gu Seoul Metropolitan Government K on April 12, 2018.