A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The name non-scaming organization of 2020 Madan1218 consists of an organization that obtains money by forcing people to transfer money to a passbook that is drawn or held by a bank account, by leaving a call center to an unspecified number of people in the Republic of Korea while operating the call center at an overseas, etc., and misrepresenting them to an investigative agency and using it for a crime. In short, the organization is composed of “a total liability” that plans and instructs all crimes, “an inducement” that makes the victim make a false statement by putting on a phone, and “collection measures” that directly receive and remits cash from the damaged person.

The Defendant, upon receipt of the proposal of an employee from the Defendant, who was aware of through E, planned to collect cash from the victims and deliver the cash to the account received from the victims to the account without a deposit account, and conspired in order to commit fraud with the Defendant and the Defendant.

1. On July 7, 2020, the victim G calls the victim G to the effect that “the head of a Tong was issued in the name of the party and used for the crime of fraud, and filed a complaint with the consumer in the name of 100, and it is necessary to cooperate with the investigation and to send the loan to the Financial Supervisory Service, thereby receiving the loan,” and the staff of the victim was forced to withdraw the cash and wait the victim before the I located in Gwangju Northern-gu H.

On July 8, 2020, the Defendant received a cash of 32 million won from the injured party at the above location on July 8, 2020, from the victim, and remitted the remainder of money, excluding his fee, 4.5 million won, to the account that the injured party instructs.