A defendant shall be punished by imprisonment for not more than ten months.

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

In general, the telephone financial fraud organization, in China, has induced Korean victims from a near bank automatic withdrawal account, such as misrepresentation of government agencies or ice out loans, etc., at the local level of China, in order to transfer the victims to a nearest bank automatic withdrawal account, and then has been prepared in advance, takes part in the role of the Chinese local " Call Center", "China's total responsibility to direct transfer, withdrawal, remittance, etc.", and "Korean total responsibility to manage and withdraw and transfer the cash deposited in the passbook under the direction of the Chinese total responsibility and Korean total responsibility, etc., and is operated in the form of an organization in preparation for arrest. The defendant was aware of the role of withdrawing and delivering the amount of damage caused by telephone financial fraud in collusion with telephone financial fraud officers, such as the head of office, etc., who are the cause of the above telephone financial fraud organization.

1. On December 23, 2014, the telephone financial fraud assistance staff in the name of fraud stated that, by misrepresenting the victim C with the staff of the C C, the phone call calls to the victim, “it is possible to lend up to 30 million won at a low interest rate, and the surety insurance should be cut off,” and that, at the same time, there is an overdue interest in the existing location of the loan, the call calls to the victim C, and the cost of deleting this is also necessary.”

However, in fact, the above telephone financial fraud assistance staff did not have the intent or ability to use the money deposited by the victim as the promise.

Nevertheless, the above telephone financial fraud assistance officers receive 3,520,40 won in total from two large accounts, such as remittance of 358,200 won to the one bank account (Account Number: E) in the name of the victim prepared in advance from the victim at the end of the above false statement, and the defendant receives 3,520,400 won in total from the two large accounts as shown in the attached Table (1) through (4) of the crime sight table.