A defendant shall be punished by imprisonment for one year.

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

Criminal facts

The Defendant is a liability for cash withdrawal of the Telecommunications Financial Fraud Group, and the nameless person who is the cause of the organization of the said Telecommunications Financial Fraud Group made a phone call to many unspecified persons without permission, and caused the victims to deposit money into the passbook account held in advance. On April 2014, 2014, the Defendant attempted to receive approximately KRW 100,000 per day from the members of the said Fraud Group on the condition that he received approximately KRW 100,000 per day from the members of the said Fraud group, and then withdraw the cash card, etc. connected to the said account through Kwikset and then transfer the money deposited to another account directed by the said member, or deliver the cash card, etc. received to the place instructed by the said member using Kwikset service.

On June 9, 2014, at around 10:00, an employee under the above name omitted was sent an advertising text message to the victim C, stating that he/she “the lending would be made at a low interest rate after the phone opening,” and the phone call was falsely sent to the victim by misrepresenting himself/herself, and the period of redemption at a low interest rate of 5.8% per annum shall be set at 2-3 years, and the cell phone shall be returned again after 15 days. To obtain a loan due to low credit rating, the employee shall deposit KRW 1,800,000 for the expenses necessary for the improvement of credit, and if so, he/she shall return KRW 1,670,000 after deducting the fee of KRW 130,000.”

However, in fact, the above person was not an employee of the company of the company of the above person's name capital, and even if he received the above money from the victim, he did not have an intention or ability to accept a loan.

Nevertheless, on June 11, 2014, the above person under whose name the victim was not entitled to deposit KRW 1,600,000 from the post office account in the E’s name and ordered the defendant to withdraw the above money by posting the phone. On June 11, 2014, the defendant was north of the bank head of Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul.