A defendant shall be punished by imprisonment for one year.

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 "one-person without a name, etc.," the "one-person who is the cause of the telephone finance fraud organization" is to provide a loan to many and unspecified people across the country by putting a telephone to the financial institutions or loan companies, and by falsely pretending to borrow a loan to improve the credit rating by setting up a credit rating through the bank's financial transaction performance.

In addition, it made it possible to transfer the amount of damage caused by telephone finance fraud, which he acquired through the designated financial account.

On the other hand, the Defendant received instructions from telephone financial fraud assistance officers, such as “C director,” through scarp, telegram, etc., and accordingly, sought the nominal owner of the account where the money was deposited for fraud damage, and subsequently remitted the money to the financial account that he received from them and instructed to receive the money for fraud damage, and conspired in order with “C director, etc.” head of the division, etc. to receive daily allowances, expenses, and fees.

1. On February 20, 2017, the telephone financial fraud assistance staff in committing the crime against the victim D are misrepresented by the staff of a financial institution on or around February 20, 2017, and the fact that the victim calls the phone to the victim is without the intent or ability to make the loan to the victim, “In order to verify the ability to repay the loan at low interest.”

Along on 11:00 on the same day, the Defendant received KRW 10 million from the damaged person to the Saemaul Treasury’s account (F) account in the name of E on the same day, and the Defendant received only KRW 10 million from the account nominal E at the place known through Skyp on the same day, and ordered the Defendant to transfer money to his designated account.

Accordingly, the Defendant received KRW 10,000,000,000 from the accounts of the Saemaul Treasury in front of the branch office of the Saemaul Bank of Korea located in the Seo-gu, Busan, Seo-gu, Busan, and transferred the amount to the accounts of the National Bank designated by the organization from the branch office of the National Bank in the same Dong to the accounts of the National Bank of Korea.

Accordingly, the defendant is a named telephone finance broker.