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

The total amount of the telephone financial fraud group's name is designed to commit a crime and soliciting call center's incentives, management measures, cash withdrawal measures, cash collection measures, etc., and instruct them to commit a crime through mobile phone calls, various Mes and text messages, etc., and these assistants are generally aware of the fact that they do not know.

The call center inducement book by deceiving victims to the effect that “to repay existing loans and convert them to loans at low interest rates” by putting a phone number established in the name of another person on a large number of unspecified mobile phone numbers, the role of inducing victims to transfer money from the victims to a one-time bank account; the role of managing and guiding the cash collection system for the one-time bank account; the role of remitting cash collection system; the role of cash withdrawal system under the direction of the total book to the account known to the general account; the role of inducing the victims to transfer money to the one-time bank account by deceiving the victims; the role of withdrawing money in cash and delivering cash collection system to the organizational causes designated by the total account; the role of delivering cash collection system to the person designated by the total account; and the role of distributing cash collection system from the total book to the person designated by the total account or of managing cash withdrawal system; and the role of receiving cash withdrawal system; and then, the majority of the victims’ impliedly, clearly, or openly succeeding to the mutual and openly succeeding cash withdrawal system.

On June 27, 2019, the name-oriented person, at around 16:40 of the 2019, makes a loan by posting a phone to the victim C in the absence of intention or ability to make a loan, not a B company employee, and by posting a phone to the victim C in the absence of credit rating, “it is not approved due to low credit rating, but if the existing loan is repaid at a low interest rate.” First, it is false that D bank would make a repayment of existing loan to D bank.”