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 two years from the date this judgment becomes final and conclusive.

Punishment of the crime

【The law of criminal conduct and the role of the defendant】 The name omitted is the general responsibility of the telephone financial fraud organization that assumes a false investigative agency and a financial institution by telephone and obtains money from the victims (hereinafter “mailing”). The defendant is obligated to receive 5% money equivalent to the 5% of daily allowances and the money obtained by deception from the victims as allowances, and the defendant is obligated to withdraw cash from the deposited account and deposit it into another account designated by the name omitted.

The employees of the Singishing operations assumes the eligibility to receive a loan at a low interest rate for persons who wish to obtain a loan at a low interest rate, and provide loan counseling to those who wish to work in the credit business division of the financial institutions, such as B Bank and C, and provide them with a false loan counseling, “it is necessary to implement a low interest rate loan. However, since the transaction performance and credit rating need to be adjusted, it is necessary to deposit money to a designated account with an additional loan to immediately repay the existing loan.” The said money is remitted to the account holder, and the account holder to whom the money was transferred received, instructs the account holder to withdraw the amount of damage and deliver it to the delivery book, and the delivery book to inform the account holder of the personal information (name, resident registration number) to deposit the money with the designated account and receive the money.”

【Criminal Fact-finding of the principal offender’s crime 【E’s name in the name omitted (D NA) at around October 15, 2018, the victim made a false statement to the victim F, stating that “In spite of the absence of the intent or ability to make a loan to the victim F, the victim shall face the phone, and “in order to proceed with the loan, part of the existing loan shall be repaid,” and that part of the existing loan shall be repaid.” On October 15, 2018, it shall be transferred from the victim to GB bank account (H) account at around 6:00 on October 16, 2018, as shown in the attached list of crimes (1).