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A defendant shall be punished by imprisonment for six months.
However, the execution of the above sentence 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 is an organization that performs a crime by misrepresenting a large number of unspecified victims by telephone to a financial institution, etc. and receiving money in advance by deceiving victims through a false call, and then withdrawing the money. It is operated in the form of a so-called “S-called “S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S
The Defendant, even though he was aware of the fact that the amount was related to the aforementioned telephone financing fraud, accepted by the Defendant, and subsequently conspired to commit the said telephone financing fraud with the Defendant, etc. in order to commit the said telephone financing fraud, with the intention of having the said staff to withdraw the money that he received by deceiving many unspecified victims, and to give KRW 500,000 per day in return for the withdrawal of the said money.
On January 23, 2017, 201.15:30 on January 23, 2017, the name influor who is the cause of the telephone finance fraud organization is called the victim C, and "KB credit bank products side D.
If the credit card price of the existing SC bank is paid, it will be 30 million won loan at low interest.
The Defendant received KRW 7,822,00 from the Defendant’s bank account (E) in the name of the Defendant from the victim, by making a false statement to the effect that “D remittance of money to the account of the head of the SC Japan’s Computer Team.” The Defendant was ordered from the non-existence of the name of the said organization to withdraw the amount of damage from the account under the Defendant’s name, and the Defendant was ordered to withdraw the amount of damage from the account under the Defendant’s name, and on the same day, around 15:53, as Gangnam-gu Seoul Metropolitan Government National Bank, 6.