Defendants shall be punished by imprisonment for ten months.

However, for two years from the date this judgment became final and conclusive for the Defendants.

Punishment of the crime

1. Defendants in violation of the Special Act on the Prevention of Loss Caused by Telecommunications-based Financial Fraud and Refund of Loss (hereinafter “F”), along with their names and unclaimed winners, were aware that they would have made a false phone call to an unspecified victim and commit a crime of “Singing” under the name of telephone financial fraud, which received money from another person’s account secured in advance, and the Defendants were in charge of taking over the passbook under the name of another person and the check card and withdrawing cash and delivering it to the said accomplices.

Around September 4, 2015, the U.S. Member of the U.S. Organization received a telephone from the victim G, but did not have the intent or ability to harm the loan, the Fund may grant a loan of KRW 19 million to the victim without interest on the day. First, the Fund shall pay fees for the protection, etc. of information. The Fund shall receive KRW 1,850,000 from the victim’s corporate bank account (I) on September 7, 2015, and received KRW 2,90,000 from the victim’s bank account (K) on two occasions in the same day, and then received KRW 3,90,000 from the above national bank account under the name of the J.S. on September 8, 2015, remitted KRW 90 to the above national bank account in the name of the Korean bank (M) on the same day, 240,000, 900, 905.

As a result, the Defendants conspired with the name-based party and let the victim enter the order into the data processing device, such as computer, etc. for the purpose of telecommunications-based financial fraud, thereby making the victim enter the order into the account transfer.