A defendant shall be punished by imprisonment for one year.

Seized evidence Nos. 1 through 3 shall be confiscated from the accused.

Punishment of the crime

The telephone finance fraud group in China is committing a crime by soliciting the passbook, cash card, password, etc. of the account to be used for committing the telephone finance fraud in accordance with the direction of the "total liability" of the telephone finance fraud group, which is in charge of organic liaison between its internal point organizations, and by transmitting money to the above account by misrepresenting an investigation agency or financial institution or iceing a loan to many unspecified victims who are in the Republic of Korea through the Internet telephone in China, etc. where it is difficult to track the location of the "col center's staff", using the Internet telephone in China, etc. in which it is difficult to track the location of the "col center's staff". The "col for collection or delivery" withdraws the damage amount through the "B, etc., receiving the damage amount from the damaged person, transfer it to another account under the control of the telephone finance fraud group, or transfer it to the higher-ranking staff belonging to the telephone finance fraud group.

[2018 Highest 1582]

1. On June 4, 2018, a member of the call center of the call financial fraud group (hereinafter “person without a name”) introduced himself/herself as an inspection by phone call to the victim C around 10:30 on the part of June 4, 2018.

The term “as the money in the new account is confirmed to be related to a crime and returned, first of all, to the employee of the Financial Supervisory Service in charge of the instant case to deliver money.” However, the person in fact was a member of the telephone finance fraud group, who received money from the victim and received money from the victim and made a false statement to the victim for the purpose of divided into accomplices.

As above, a person who was unaware of his name deceiving the victim and let the victim move to his old age in Yongsan-gu Seoul Metropolitan Government around 18:05 on the same day, and around that time, the defendant follows the victim as if he was an employee of the Financial Supervisory Service, and the victim was 7,98,00 won in cash from the victim in accordance with the direction of the person who was unaware of his name.