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

As a member of the telephone financial fraud organization (one-time “Singing”) organization, the Defendant, under his name, assumes that he is an employee of a financial institution by phone calls to many unspecified persons, and assumes the role of making a false statement, such as ordering him to first repay the existing loan to the designated account in low interest. The Defendant conspired in order to collect the passbook and cash card of the account to be used for the crime of telephone financial fraud from the bank account to take charge of withdrawal of cash by collecting the passbook and cash card from the bank account to be used for the crime of telephone financial fraud according to the direction of the person who was not entitled to take domestic withdrawal.

1. On March 19, 2015, the Defendant violated the Electronic Financial Transactions Act: (a) around 15:00, the Defendant collected passbooks, cash cards, etc. connected to the accounts of community credit cooperatives in the name of D (E) delivered through Kwikset Service; and (b) by not later than 14:00 the following day, respectively, the Defendant collected passbooks, cash cards, etc. connected to the total five accounts, as shown in the list of crimes in the attached Table.

As a result, the Defendant provided and kept the means of access for electronic financial transactions in collusion with telephone financial fraud assistance staff in order, knowing that they will be used for the purpose of crime or crime.

2. On March 18, 2015, an employee of the telephone financial fraud assistance in the name of fraud was transferred 5,016,90 won to the national bank account (H) in the name of G on the same day, and 5,026,300 won from the victim’s credit cooperative account (E) account in the name of D on the same day, in order to obtain a substitute loan at a low interest rate of 6.8% per annum. In order to obtain a substitute loan, the victim was transferred 5,000,000 won from the previous loan to the designated account in advance.

As above, Article 1 (1) shall apply where a member of the telephone financial fraud organization in the name of the defendant acquires money from the victim and acquires money.