A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

[Sharing the role of the telephone finance fraud organization and the details of the public offering] Generally, the telephone finance fraud organization (one-name “scaming”) is an organization that induces many and unspecified persons by means of leakage of personal information, criminal case, etc. while misrepresenting the investigative agency, the Financial Supervisory Service, etc., and deceiving them by means of leakage of personal information, criminal case, etc., and by inducing victims to withdraw deposits, installment savings, etc.

In particular, in the case of the face-to-face telephone financing fraud organization that collects money directly face-to-face and collects money from the victims by pretending to the employees of the Financial Supervisory Service (from October 2015, the system of late withdrawal was implemented to withdraw the money deposited in the face-to-face passbook by withdrawing it by the e-mail card, making it difficult to commit the e-mail fraud), the organization is in charge of organic contact and exercising overall control over the crime, including China, and the call center that collects money directly from the victims at the scene of the crime, and the “collection book” that collects money directly from the victims at the scene of the crime, and the “transfer book” that transfers money from the collection book to the victims abroad, and the organization is operated thoroughly in preparation for the tracking and arrest of the investigation agency, and thus, the e-mail relationship between the e-mail and the e-mail act is not known.

The defendant received a request from a collection book of D's Bosing damage from a face-to-face telephone financial fraud organization, which is an organization of the face-to-face fraud fraud organization residing in China, to transfer money to China, and accepted the request.

[Specific criminal facts] According to the above public offering, the name infinites of the organization belonging to the call center are phone calls to victims E (V, 27 years old) at a place where it is impossible to identify the around 14:40 of May 19, 2017.