A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

[Presumption of Facts] In operating a call center at a place where it is impossible to identify, the person who was unaware of the name is operating a telephone financial fraud organization, which is a fraud organization, which is an organization of fraud crime committed by calls to unspecified victims and misrepresenting financial institutions, and receiving money from victims

On January 5, 2017, the Defendant may lend 12 million won per annum for three (3.5% per annum without any security from a non-member of the above telephone finance fraud organization (hereinafter “C”) on or around January 5, 201. However, it is necessary to create the actual results of the financial transaction of the Defendant (Defendant) instead.

In light of the purport that the money should be remitted to the account in the name of the party, and the money should be delivered to our employees by finding out the money, and on the condition that the money was given by the victims, the victims would play a role in delivering the money remitted to the officer in charge of assistance in the name of the victim.

[2] According to the criminal facts, even though an employee in charge of the call center of the above telephone finance fraud organization is not an employee of a financial institution, the employee is called the victim D by telephone from January 3, 2017 to June of the same month, and he assumes the name of the employee, thereby leading the victim D to make additional loans available for repayment of the existing loan obligations.

First of all, in order to increase the credit rating, it shall be repaid with a loan from a lending company during the city.

“In fact, around January 6, 2017, the victim believed this to be a victim, who received a loan from cryd, etc. and wired a sum of KRW 7 million to the Defendant’s name bank account (E) on two occasions.

At around 10:52 on the same day, the Defendant withdrawn KRW 7 million from the Cheongcheon-dong Office of the National Bank of Korea in Geumcheon-si. At around that time, the Defendant delivered the said money to the person who was found in order to collect the amount of damage by receiving an order from an officer in charge of assistance in the name of the above bank before the above bank.

Accordingly, the defendant committed the fraud of the above telephone financing fraud organization.