A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

When operating a call center in an unspecified place, a nameless person is operating a telephone financial fraud organization that steals money from victims by calls to many unspecified victims by misrepresenting the employees, etc. of the lending company.

On September 18, 2018, the Defendant recruited employees to engage in money collection from the name-free member of the above telephone finance fraud organization.

It shall be at least KRW 150,000 per day.

“After receiving the proposal, it was agreed to collect cash from the place where the Organization is instructed by the Organization Committee, and later, it was intended to perform the work by means of remitting it to the account directed by the Organization Committee again, and receive the consideration.

On September 10, 2018, when there is a time for the name influence, the name influence could be called "C bank business department," and the government funds can be loaned at a low interest rate.

As such, because of the lack of performance, the credit card loan was received and repaid one week thereafter.

Fluscising his or her performance;

shall be entitled to withdrawal.

“At the end, the victim made the victim obtain a loan of KRW 15 million from the D Card, and then called the victim at around September 20, 2018 and called the “F Association G”) at around September 20, 2018, and notify the victim of the account under the name of E (F Association G), “D Card loan repayment account amounts to KRW 15 million,00,000,000.”

To do so, it will proceed with low interest rate lending procedures.

“Along on the same day,” the victim made a false statement to transfer KRW 15 million to the above E’s account at around 12:54 on the same day.

On September 20, 2018, the Defendant, according to the direction of the officer in charge of personal affairs, was arrested and attempted to arrest the police, who was waiting for and waiting to receive KRW 15 million from the E, in front of the “I” located in Gangnam-si H on the street, and received KRW 13:40,000 from the said account.

Accordingly, the Defendant attempts to facilitate the crime of the telephone financial fraud organization by delivering the money remitted from the injured party according to the direction of the non-personal assistance staff.