A defendant shall be punished by imprisonment for not less than one year and six months.

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

Punishment of the crime

In the course of operating the call center at a place where it is unknown to the person who has failed to know, the call center is operated by a telephone financial fraud organization, which is a fraud organization that receives money from the victims by misrepresenting to financial institutions, investigative agencies, etc.

On August 2016, the Defendant received text messages from the aforementioned telephone financial fraud organization to the effect that “a person who will engage in remittance business” from an employee in distress of the name of the said telephone financial fraud organization, and agreed to contact the said assistant staff with him to take the role of remitting money from the person who withdrawn the remitted money from the victim on the condition that he would receive 1% of the remittance amount as a commission, and thereby, he would receive the money from an unspecified victim along with the said telephone financial fraud assistance officer.

On September 21, 2016, at the call center of the aforementioned telephone financial fraud organization, an employee called the victim C at the public prosecutor's office on September 21, 2016 and misrepresented the investigation officer and inspection of the public prosecutor's office, and transferred all of the deposits to the virtual account in order to confirm whether the bank account was a victim because the bank's name was stolen. The victim transferred 28 million won to the bank account under the name of D (E) at around 15:40 on the same day, and around 16:07 on the same day, 27 million won to the FC Japan bank account (G) account under the name of F (E) at around 16:07. The Defendant received 6 million won in cash from D, which had withdrawn the money transferred as above at the vicinity of the Kim Bank in the name of Korea, and then transferred the money to the bank account by contact with the aforementioned telephone financial fraud personnel.

The defendant conspireds with the above telephone financial fraud organization's names and employees, etc. from around that time to September 28, 2016, to victims by the same method six times in total, such as the list of crimes in attached Form.