A defendant shall be punished by imprisonment for one year.

Seized evidence 2 shall be confiscated.

Punishment of the crime

In operating the call center at a place where it is not known to the person with no name, the person with no name is operating a telephone financial fraud organization, which is an organization of fraud crime to receive money from the victims by calls to unspecified victims and misrepresenting them to financial institutions, investigative agencies, etc.

On November 2016, the Defendant received a written message from the said telephone financial fraud officer (hereinafter “C”) to the effect that “1% of the amount of remittance from the face-to-face remittance to a designated account,” and agreed to take charge of sending the money to the account designated by the organization upon receipt of the money if the victim, etc. withdraws the money to a specific person’s account, on the condition that he/she will receive 1% of the amount of remittance from the said officer, and that he/she will take charge of sending the money to the account designated by the organization upon receipt of the money if the victim, etc. withdraws the money to a specific person’s account, the Defendant, along with the said telephone financial fraud officer, was aware of the money from an unspecified victim.

On March 27, 2017, an employee in charge of the call center of the above telephone finance fraud organization made a false call to the victim D, even though he is not an employee of the financial institution, the said employee in charge of the telephone finance fraud broker transferred the loan to the E Agricultural Cooperative Account (Account Number:F) in order to prevent any charge from occurring even if he pays the loan currently used, and the victim transferred the loan to the said Agricultural Cooperative Account opened in the name of E around 10:20 of the same month, around 28:10 of the same month, and around 11:50 of the same day, the Defendant transferred the loan to the said Agricultural Cooperative Account established in the name of E at around 10:50 of the same day, with the victim’s money deposited in the name of the agricultural cooperative located in the mine in Gwangju-gu, Gwangju-gu, with the victim’s money deposited in the name of 3,500,000 won designated by the said organization.

In the end, the Defendant is not entitled to the name of the telephone financing fraud organization as above.