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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The telephone financial fraud organization deceivings a large number of unspecified persons by means of the leakage of personal information, criminal case watch, loan situation, etc. while benefiting from the phone calls, misrepresenting an investigation agency, the Financial Supervisory Service, a bank, etc., and then deceivings money from the victims. The role of the telephone financial fraud organization is to share the role of the victim by acquiring money from the victims, such as the "total amount of money," which is in charge of organic communication between the point organizations," the "col center," the "col center," the recruitment of passbooks to be used for committing the crime," the "management measures" which instruct the withdrawal, etc. of the amount of damage deposited in the passbook, the "cash withdrawal measures" which collects and transfers the withdrawn cash to China, and the victim's act of receiving money directly from the designated place and receiving money from the victims, and to prepare for the recent operation of the telephone financial fraud organization in face-to-face and secret form.
On September 3, 2017, the Defendant: (a) reported that the Defendant sought a large amount of part-time student posted on the Internet Job-seeking Site called “Acheon State” at D C, located in Gwanak-gu, Seoul Special Metropolitan City; and (b) contacted the names of the winners; and (c) contacted the Defendant with “it may be illegal.”
An amount of money will be paid to an inspector upon receipt of money from a certain person as if the inspector was his name.
“After receiving the proposal and accepting the proposal, the role of “passing money” and, at the same time, through the delivery of the amount of direct damage to the victim of the phishing fraud, there was a conspiracy with the non-indicteds in order to share the role of “tax remittance” to remit the amount of damage to other accomplices, such as the total liability, and distribute the profits therefrom.
1. On September 8, 2017, the names of the winners of fraud shall be around 10:00.