A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The financial fraud crime organization of 2019No3625, "the 2019-Ma3625" was committed by carrying a call at a domestic and foreign call center by misrepresenting the police, prosecutor's office, financial institutions, etc., and receiving money to another person's account under the name of another person, and receiving money in advance, and receiving money from another person through the withdrawal and delivery method of the said damage source through prior communication of the said damage source.

On August 2018, the Defendant received a proposal from a member of a financial fraud criminal organization that “on the face of a week that those who intend to purchase precious metals overseas receive cash and deposit them into the account designated by us, 1% of the corresponding amount shall be considered as allowances.” From that time, the Defendant collected cash in the above manner, and deposited it into a designated account and received allowances.

On November 16, 2018, a member of the Financial Fraud Criminal Organization refers to ① false call from the Seoul Gangnam Police Station to the victim B while misrepresenting the police officer of the Seoul Gangseo-gu Police Station on a place unclaimed on November 16, 2018, and “I want to keep his/her own account in a safe way upon the transfer of the deposit to the account notified by us,” and the victim has transferred 17 million won to the D (E) account in the name of C at around 15:36 on the same day. On November 16, 2018, he/she continued to call the victim F to misrepresent himself/herself with the police officer of the Seoul Mapo Police Station, and called “I transfer money from the H) to the account in the name of C at around 16:08 on the same day.”

The Defendant around November 15, 2018, which is the day before the transfer of the damage fund to the said financial fraud criminal organization, according to the direction of the Director of the G Office, which is the day of the above financial fraud criminal organization.