A defendant shall be punished by imprisonment for one year.

Seized evidence 44 through 48 shall be confiscated.

Punishment of the crime

The telephone financial fraud criminal organization consists of three types: (a) a person who assumes a general responsibility, assumes a false investigative agency or financial institution to victims; (b) a person who takes the role of collecting money from the victim by accessing the victim through false calls; (c) a person who enters the site; (d) a person who takes the role of searching the site before cash collection books arrive at the site; and (e) a person who transfers the money acquired to the Republic of Korea through other methods, such as cash remittance books.

1. In the name of fraud, the accused, by misrepresenting himself/herself to the prosecutor’s office investigators, the prosecutor, and the prosecutor, conspiredd to commit the singing fraud in order to commit the singishing fraud by taking full charge of each of the roles, such as taking the singular card under the name of another, withdrawing the amount of damage by taking the singular card from the insing person under the direction of the total liability, and delivering it to the non-sing person.

On February 20, 2017, the total liability of the telephone finance fraud group, which assumes the inspection of the Seoul Central District Public Prosecutor's Office, was false to the victim's O by making phone call from the fluoral area to the safe account, and it received 6,000,000 won from the victim to the P bank account in the name of P.

2. The name of the person who is not eligible for assistance in fraud is the total amount of financial fraud, R is the one which withdraws and delivers the amount of damage caused by singishing from a domestic financial institution upon receipt of an instruction from the person who is not eligible for the above name.

The defendant received a proposal from a person who has become aware of his name through the Internet to transport 30,000 won per day on the face of the week by using a passbook or cash card from the person who has become aware of the fact that he can be used for the singishing financial fraud, and that he can also be used for the singishing financial fraud.