A defendant shall be punished by imprisonment for not less than 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 telephone financial fraud organization consists of a call center that deceives victims into loan ice, misrepresentation, family abduction, etc., a call center that solicits victims into a large number of unspecified victims, a collection of the means of access connected to the large-scale account, a collection of the collected card and a withdrawal of the amount of damage to the account managed by the organization after withdrawing the amount of damage by using the collected card, and a withdrawal of the amount of damage to the account managed by the organization. In preparation for arrest, these organizations are operated in the form of an organization that does not play any other role than each other but receives instructions by telephone and message, etc.

The name of the telephone financial fraud organization, by misrepresenting the investigative agency, demands the victim to pay money as if the account in the name of the victim was used for the crime, and the defendant has conspired to withdraw the amount of damage and to play the role of "collection of the card and the receipt of cash withdrawal" in order to deposit it with a specific account or deliver it to the person who has no name.

On May 7, 2019, the name weakist of the telephone financial fraud organization made a false statement to the victim B, “The Seoul Central Prosecutor C, the account in his name was used for the crime of D fraud, and it is intended to return the physical card connected to the account after checking whether it was reproduced to our employee,” and then to return it to the victim. At around 16:00 of the same day, the victim issued the physical card connected to the E-bank (F) account in the name of the victim to the defendant before the 5.77 million won from the cash withdrawal machine of the H association located in the same Gu G around 16:14 of the same day, the defendant withdrawn from the cash withdrawal machine of the H association located in the same Gu G using the above physical card.

Accordingly, the defendant, in collusion with telephone financial fraud organization's name-free boxes, deceiving the victim. 570,00 won.