A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

1. The fraudulent financial fraud organization is an organization that deceiving victims by means of personal information leakage, criminal case watch, loan solicitation, etc. while making a false phone call against many and unspecified persons, and then by deceiving them from the victims by means of personal information leakage, bank, etc., it is an organization that is in charge of organic communication between the organizations; “col center” that opens a server; “col center” that solicits domestic people to commit a crime; “cover the passbook recruitment” that instructs domestic people to withdraw the amount of damage deposited in the passbook; “cover the amount of damage deposited in the passbook”; “cover the amount of money deposited in the passbook in the Republic of Korea”; “cash withdrawal” that collects the withdrawn cash; “transfer account” that transfers the withdrawn cash to a foreign country; and the victim receives money directly from the designated place by using a cell phone that could not ascertain the fact that the victim is the person subject to the crime immediately; and its role is shared by “passing money, etc.” and is operated with careful and thorough preparation for arrest.

On August 2019, the Defendant received a proposal from a telephone financial fraud assistance staff member introduced through B and C to transfer 600,000 won of cash to another account designated by him/her, and accepted the proposal, thereby holding that he/she will pay a fee of 3 to 5% of 600,000 won of cash every week. In addition, at the same time, the Defendant acted as a “cash withdrawal” to withdraw the amount of damage caused by the telephone financial fraud deposited in the bank account in Korea, and conspired in sequence with the one who was not the victim of the name, to serve as a “transfer account” to transfer the amount of damage to the designated account.

At around 11:10 on December 30, 2019, the Defendant sent text messages to the victim D including “E Bank, 2.3-5.5% interest rate, maximum 100 million won, and opening a Mapbook,” and reported it.