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

The telephone finance fraud organization generally assumes the role of the Korean government in a foreign country, such as China, which assumes a false phone call from a foreign country to a Korean national overseas, or provides a victim with a prior direction to transfer to a so-called bank account, such as withdrawal, remittance, etc., "foreign call center", "foreign total liability," and "Korean total liability," which manages, withdraws, and transfers cash deposited in the passbook under the direction of the Korean general responsibility, and operates in the form of an organization in preparation for arrest. As such, the defendant was committed in collusion with telephone finance fraud officers, such as the one-time name of the aforementioned telephone finance fraud organization, and C and D, to transfer the amount of damage caused by telephone finance fraud to the large account designated by the above C and D.

On November 28, 2016, 201. 11:00 staff members in charge of telephone finance fraud were phoneed to victims E, and “F Team G investigators of Seoul District Public Prosecutor’s Office(Seoul District Public Prosecutor’s Office) was created in the name of the party.

The term “Access D.C.” means the Internet site of the Financial Supervisory Service, and the pre-established fake Internet site was connected to the Financial Supervisory Service, and then the victim’s deposit is transferred under the pretext of the necessity for criminal investigation.

In fact, however, there was no intention or ability to use the money deposited by the victim rather than the prosecutor's office investigator.

Nevertheless, the aforementioned telephone financial fraud assistance officers were transferred KRW 20 million to the Busan Bank account (Account Number: I) in the name of H prepared in advance from the victim at the end of the above false statement at around 16:04 on the same day, and KRW 22 million from the J’s corporate bank account at around 16:07 on the same day, and the Defendant sent KRW 10 million, a part of the transferred money, as above, to H.