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

On December 10, 2019, the Defendant posted an advertisement that a member of the telephone finance fraud organization referred to as “B” (hereinafter “C”) solicits for preliminary investigation of the auction goods to “C”, and calls to the name-discied person and calls to the name-disciated person, and then deposits into an account designated by him/her to reduce taxes when real estate transactions are conducted.

“The proposal received and accepted it.”

Accordingly, an employee of the call financial fraud assistance in the name of the victim assumes false phone calls from the victims, and receives money from the victims to the account designated by the telephone financial fraud organization on the pretext of the loan, etc. or from the defendant. The defendant collected money directly from the victims through his nameless telephone financial fraud assistance employee through the telegram, in order to collect money from the victims, and then remit money to the account designated by the telephone financial fraud organization.

1. On December 19, 2019, an employee of the telephone financial fraud assistance service for victims D is an employee of the E bank name-dong branch office “the employee of the E bank name-dong branch office.”

If an existing loan is repaid in order to be able to repay the loan, the loan may be extended at a low interest rate of up to 36 million won.

After deceiving the victim to the effect that the pre-existing loans will be delivered to the employee, “D., to deliver them to the employee,” the victim shall be instructed to recover the same from other non-name deposit books. On December 19, 2019, the non-name deposit books in receipt of such instructions shall have been moved to G Jeong-gu F in Suwon-si, Suwon-si, and then the victim shall be delivered KRW 15 million from the victim.

On the other hand, a member of the telephone financial fraud assistance who has made phone calls again to the victim and made it known to the employee who has sent the remaining loans to the victim and ordered the defendant to recover the remaining loans, and received these instructions.