A defendant shall be punished by imprisonment for one year.

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 organization of telecommunications-based financial fraud is operated in the form of occupied organization by organizing various stages, such as total policies, deceptions, management measures, and cash collection measures.

The researchers belonging to the deceptions shall make a false statement that they would make a loan by misrepresenting an unspecified number of victims with a false phone call, etc., and have the victims deposit a certain amount of money in the designated account, such as commission, etc. The management officers shall collect cash and inform the victims of the place of cash collection and the account to be deposited in the cash received from the victims. The management officers belonging to the cash collection measures shall withdraw the money deposited by the victims and deliver the money deposited by the victims to another account or deposit the cash collection measures into the account directed by the victims. The management officers belonging to the cash collection measures shall organize the management measures, management measures, and cash collection measures, and shall act as a general management.

B around November 26, 2018, upon receiving a proposal from a name-free winner (Chyd: D and D: hereinafter referred to as “Chyd”) who was responsible for the management of the organization that is a telecommunications-based financial fraud, the Defendant was willing to pay part of the face value to the account designated by us as allowances.” On November 27, 2018, the Defendant accepted the proposal that “5% of the face value of the withdrawal from the account to deliver the money deposited in the account shall be paid as allowances” from the above person with no name-based financial fraud, and attempted to assist the commission of the telecommunications-based financial fraud organization.

1. On December 4, 2018, the name infinites of the telecommunications-based financial fraud-based financial fraud organization that misrepresented the former staff member of the victim F, who made a false statement to the victim F (the age of 48) by telephone, stating that “any existing loan shall be repaid. On the other hand, the existing loan shall be repaid with a bank account designated within the inside and outside, and repayment of the existing loan will be made.” Accordingly, the victim is the victim A around 13:26 of the same day.